proceeding of Annual General meeting of the Company.
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Ace Men Engg Works Ltd held its 45th Annual General Meeting on September 30, 2025, via video conferencing, chaired by Managing Director Mr. Ruchir Bhajreshbhai Patel. Three ordinary resolutions were transacted: (1) adoption of the audited standalone financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Ruchir Patel (DIN: 09840600), who retires by rotation; and (3) appointment of M/s. Pratik Bangade & Associates as Secretarial Auditors. Remote e-voting was conducted from September 27 to September 29, 2025, with an additional 15-minute e-voting window during the AGM. Two speaker shareholders participated and raised queries, which were addressed by management. The meeting concluded at 05:45 PM.
This is a routine procedural disclosure confirming standard AGM business was conducted with no material strategic announcements, fundraising, or governance changes. The voting results (favour/against counts) are pending submission by the scrutinizer within 48 hours, but nothing in the agenda is expected to materially impact the stock price.