Outcome of Board meeting enclosed herewith.
Price
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The Board of Directors of Ace Men Engg Works Ltd met on September 4, 2025 and approved several routine items related to the 45th Annual General Meeting. These included the draft Annual Report for FY ending March 31, 2025, the draft AGM notice, book closure dates, and the AGM venue and timing. The Board also approved the re-appointment of Mr. Ruchir Patel, who retires by rotation, and appointed M/s. Pratik Bangade & Associates as the new Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. Mr. Pratik Bangade was also named as the Scrutinizer for the AGM. The meeting ran from 2:00 p.m. to 3:00 p.m.
These are largely procedural decisions to prepare for the upcoming AGM and do not signal any major change in business or governance. The appointment of a new Secretarial Auditor for a five-year term is a routine compliance requirement and unlikely to affect the stock price. Shareholders should watch for the AGM date to participate in the re-appointment vote of Mr. Ruchir Patel.