Scrutinizer''s report f 45th 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 at 5:00 PM via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Ruchir Patel (DIN: 09840600) as Director, who retires by rotation, and (3) appointment of M/s. Pratik Bangade and Associates as Secretarial Auditors. All three resolutions were passed with overwhelming majority — 39 members holding 297,740 shares voted in favor, while only 8 members holding 15 shares voted against. The scrutinizer, Pratik Bangade (ACS-67600), confirmed valid voting and no invalid votes were recorded.
This is a routine procedural filing with no material impact on shareholders or the stock price. All resolutions passed with near-unanimous support, including the re-appointment of the Managing Director and the secretarial auditor, indicating smooth governance with no shareholder dissent.