Ace Men Engg Works Limited held its 46th Annual General Meeting on September 30, 2026, via video conferencing. Shareholders adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The meeting was chaired by Ruchir Patel, who also serves as Managing Director. The proceedings commenced at 3:00 pm and concluded by 3:25 pm after electronic voting periods closed. Remote e-voting had been open from September 27 to September 29, 2026.

Key resolutions passed

Members approved several corporate governance and administrative matters during the session:

• Adoption of audited standalone and consolidated financial statements for FY26 along with Board and Auditor reports.
• Reappointment of Ruchir Patel as a Director retiring by rotation.
• Reappointment of M/s. Kakaria & Associates LLP as Statutory Auditors.
• Regularization of Bhaumik Kirankumar Raval as a Non-Executive Independent Director.
• Regularization of Virendrasinh Kirtisinh Parmar as a Non-Executive Independent Director.

Governance and voting details

Pratik Bangade, a Practicing Company Secretary, served as the scrutinizer for the votes cast through the remote e-voting platform and during the meeting. The company stated that a consolidated report on votes cast in favor and against would be submitted within 48 hours of the meeting's conclusion.

This disclosure was made pursuant to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ace Men Engg Works Limited has confirmed the book closure period for its upcoming Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 30, 2026, inclusive.

The company scheduled its 46th AGM for Wednesday, September 30, 2026, at 3:00 pm via video conferencing. The board approved the draft annual report and notice on September 5, 2026.

Shareholders can vote remotely between September 27 and September 29, 2026. Voting rights are reckoned on the paid-up value of shares registered as on September 23, 2026. Central Depository Services Limited (CDSL) will facilitate the e-voting process.

Financial Performance

The company reported consolidated revenue of ₹1,087.33 lakh and a net profit of ₹16.40 lakh for FY26. This marks a significant improvement from nil profit in the prior period, driven by the acquisition of wholly-owned subsidiary Manibhadra Industries Private Limited (MIPL) in November 2025.

The standalone entity reported minimal operational activity, with total income of ₹7.73 lakh primarily from other income sources.

Director Appointments

The board recommended the reappointment of Mr. Ruchir Patel (DIN: 09840600), who retires by rotation. Two additional non-executive independent directors were appointed:

• Mr. Virendrasinh Kirtisinh Parmar (DIN: 09368575), with experience in sales and marketing.
• Mr. Bhaumik Kirankumar Raval (DIN: 11927254), with experience in finance and administration.

Both appointments require regularization by shareholders at the ensuing AGM. Neither director is related to existing key managerial personnel.

Statutory Auditor Appointment

The company appointed M/s. Kakaria & Associates LLP (FRN: 104558W) as statutory auditor for five consecutive years, commencing from FY27 to FY31. This appointment replaces M/s. S P A K & Associates, which resigned effective February 11, 2026. Shareholder approval is required at the AGM.

Corporate Governance

Mr. Pratik Bangade was appointed as scrutinizer for the AGM. The register of members will remain closed from September 24 to September 30, 2026. The company emphasized compliance with SEBI Listing Regulations and the Companies Act, 2013, noting that no frauds were reported by statutory auditors during the year.