Ace Men Engg Works Limited has scheduled a board of directors meeting for Saturday, September 5, 2025. The session aims to finalize the annual report for the financial year ended March 31, 2026.

The company issued the intimation on September 2, 2026, citing compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Ruchir Patel signed the disclosure.

Agenda Items

The board will consider and approve several key matters related to the upcoming Annual General Meeting (AGM). The primary focus includes the finalization of the draft annual report along with necessary annexures for FY26.

Other agenda items include:

• Fixing the date for book closure of the Register of Members
• Determining the day, date, time, and venue for the AGM
• Appointing a scrutinizer for the ensuing AGM
• Addressing any other business with the permission of the chair

Corporate Governance

The meeting follows standard regulatory procedures for listed entities in India. The company has designated Ruchir Patel as the signatory for this communication. His DIN is 09840600.

Ace Men Engg Works Limited ( Ace Men Engg Works ) reported a consolidated net profit of ₹21.05 lakh for the quarter ended June 30, 2026, rising from ₹11.55 lakh in the previous quarter. The engineering firm’s consolidated revenue from operations stood at ₹399.37 lakh, while standalone operations recorded a profit of ₹0.73 lakh despite reporting nil revenue from operations.

The Board of Directors approved the unaudited financial results at a meeting held on August 13, 2026. Independent auditors SPAK & Associates issued an unmodified opinion on both the consolidated and standalone results.

Consolidated Financial Performance

The group’s total income was ₹404.77 lakh, driven by ₹399.37 lakh from operations and ₹5.40 lakh in other income. Total expenses amounted to ₹365.37 lakh, comprising ₹419.68 lakh in purchase of stock in trade, offset by a negative change in inventories of ₹(76.53) lakh. Employee benefit expenses rose to ₹5.84 lakh from ₹3.24 lakh in the prior quarter.

EBITDA expanded to ₹39.40 lakh from ₹27.66 lakh in the preceding quarter. Finance costs decreased slightly to ₹10.72 lakh from ₹11.40 lakh. Tax expense for the period was ₹7.34 lakh, including ₹7.19 lakh in current tax and ₹0.09 lakh in deferred tax.

Standalone Operations

Standalone results showed a profit of ₹0.73 lakh for the quarter, reversing a loss of ₹1.35 lakh in the previous quarter. The parent entity reported no revenue from operations. Total income of ₹1.55 lakh came entirely from other income, against total expenses of ₹0.82 lakh.

Employee benefit expenses at the standalone level were ₹0.27 lakh, down from ₹0.56 lakh in the prior quarter. No finance cost or depreciation was recorded in the standalone books for the current quarter.

What the Numbers Show

The consolidated result is entirely attributable to the subsidiary, Manibhadra Industries Private Limited, acquired in November 2025. With the parent entity recording zero operational revenue, the group’s ₹399.37 lakh revenue and ₹21.05 lakh profit reflect solely the subsidiary’s performance during its first full quarter of consolidation.

Auditor Review

SPAK & Associates conducted the review in accordance with Standard on Review Engagement (SRE) 2410. The auditors noted that the subsidiary’s interim financial results, reflecting revenue of ₹399.37 lakh and net profit of ₹21.05 lakh before consolidation adjustments, were not reviewed by its own auditor but were certified by management as not material to the Group.