Ace Men Engg Works Ltd. Press Release Sep 01 2025

Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve (i) the draft Annual Report along with the necessary annexure's thereof, for the financial year ended March 31, 2025;(ii) the draft Notice of the ensuing Annual General Meeting;(iii) to fix the date for book closure (Register of Members);(iv) to fix day, date, time and venue for Annual General Meeting of the Company;(v) the appointment of Scrutinizer for ensuing Annual General Meeting of the Company; and(vi) any other business with the permission of the chair.

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