Ace Men Engg Works Limited has announced that its board meeting will be held on Friday, May 29, 2026. The meeting has been convened in accordance with the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting is to consider the audited financial results of the company for the financial year ended March 31, 2026. The board will review both the standalone and consolidated financial statements during this session.

Agenda Items

The board will deliberate on the following key points:

• Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2026.
• Any other business with the permission of the chair.

The intimation was signed by Ruchir Patel, Managing Director, on May 23, 2026. The company's registered office is located at Office No. 16, Gulab Tower, Thaltej, Ahmedabad -380054.

Ace Men Engg Works Limited announced its unaudited consolidated and standalone financial results for the third quarter and nine months ended December 31, 2025. The Board of Directors approved these results at their meeting held on February 18, 2026, with the company's auditors issuing unmodified opinions on both sets of financial statements.

Consolidated Financial Performance

The consolidated results reflect the combined performance of Ace Men Engg Works Limited and its subsidiary Manibhadra Industries Private Limited. The subsidiary's results are included from November 25, 2025, being the date of acquisition, through December 31, 2025.

The consolidated results show purchase of stock in trade amounting to ₹228.20 lakhs for both the quarter and nine-month periods. Employee benefit expenses totaled ₹1.80 lakhs for the quarter and ₹3.95 lakhs for the nine months. Finance costs were ₹4.50 lakhs for the quarter and ₹4.72 lakhs for the nine-month period.

Standalone Company Performance

On a standalone basis, the parent company reported different financial metrics, with no revenue from operations during the reporting periods.

The standalone results show employee benefit expenses of ₹0.79 lakhs for the quarter and ₹2.94 lakhs for nine months. Other expenditure amounted to ₹0.24 lakhs for the quarter and ₹2.04 lakhs for the nine-month period.

Subsidiary Integration Details

The consolidated financial statements include Manibhadra Industries Private Limited, which contributed significantly to the overall performance. According to the auditor's report, the subsidiary generated total revenue of ₹235.84 lakhs and net profit of ₹3.38 lakhs for the period from November 25, 2025, to December 31, 2025.

Earnings Per Share Analysis

Regulatory Compliance and Audit Opinion

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. The company's auditors, S P A K & Associates, conducted their review in accordance with Standard on Review Engagement (SRE) 2410 and issued unmodified opinions on both consolidated and standalone results. The audit committee reviewed the results before board approval, ensuring compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.