Outcome of Board meeting enclosed herewith.
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Ace Men Engg Works' board, which met on February 11, 2026, approved three key items. First, it took note of the resignation of M/s. J Singh & Associates (FRN: 110266W) as statutory auditor, submitted via letter dated January 27, 2026. Second, it appointed M/s. S P A K & Associates (FRN: 0152417W), a Gujarat-based chartered accountancy firm with peer review certification, as the new statutory auditor effective February 11, 2026, to fill the resulting casual vacancy. Third, Mr. Dheeraj Kumar Sahu, a qualified Company Secretary with over two years of experience, was appointed as the Company's new Company Secretary and Compliance Officer (KMP), also effective February 11, 2026.
A mid-term switch of statutory auditors can sometimes prompt governance questions from investors, though a peer-reviewed replacement firm is being engaged here. Filling the Company Secretary and Compliance Officer role strengthens the company's compliance function going forward.