Consumer DiscretionaryRetailingDistributors

Ace Men Engg Works Ltd

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10 of 37 filings·Updated 13 Oct 2026
Showing 10 of 37 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; physical certificates mutilated and depository owner updated

Dematerialisation status and certificate handling

  • Requests for dematerialisation were processed and confirmed to the depositories.
  • Securities dematerialised have been listed on exchanges where earlier issues are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name updated.
  • No dematerialisation records reported for the period.
  • No exceptions, delays, or non-compliance noted.
Filed 17:16View Source
30 Sept 20262 filings
AGM/EGMAGM

Ace Men Engg Works Ltd holds 46th AGM via VC/OAVM; approves financials, re-appoints directors and auditors, regularises independent directors

AGM Details

  • AGM held on 30 September 2026 at 03:00 PM IST via VC/OAVM.
  • Remote e-voting ran 27 Sep 2026 09:00 AM to 29 Sep 2026 03:00 PM IST.
  • Scrutinizer appointed: Mr. Pratik Bangade.
  • Meeting concluded at 03:25 PM; results to be declared within 48 hours.

Key Resolutions

  • Adopt standalone financial statements for FY ended March 31, 2026; approve consolidated statements.
  • Re-appoint Ruchir Patel as Director on rotation.
  • Re-appoint Kakaria & Associates LLP as Statutory Auditors.
  • Regularise Bhaumik Kirankumar Raval as Non-Executive Independent Director.
  • Regularise Virendrasinh Kirtisinh Parmar as Non-Executive Independent Director.

Voting Status

  • Consolidated voting results to be declared within 48 hours after AGM.

Director & Auditor Changes

  • Ruchir Patel to be re-appointed; retires by rotation.
  • Bhaumik Kirankumar Raval regularised as Non-Executive Independent Director.
  • Virendrasinh Kirtisinh Parmar regularised as Non-Executive Independent Director.
  • Kakaria & Associates LLP re-appointed as Statutory Auditors.

Other Approvals

  • No material related party transactions disclosed.
  • Dividend: no dividend proposed or declared.
Filed 16:22View Source
Insider Trading / SASTClosure of Trading Window

Ace Men Engg Works Ltd — Trading window closes from October 01, 2026, up to 48 hours after the declaration of the financial results for the quarter and half year ending September 30, 2026.

Ace Men Engg Works Ltd — Trading window closes from October 01, 2026, up to 48 hours after the declaration of the financial results for the quarter and half year ending September 30, 2026.

Filed 15:45View Source
11 Sept 20261 filing
Corp. ActionBook Closure

Ace Men Engg Works announces equity shares book closure for AGM Sep 23–30, 2026

Book closure details

  • Equity Shares book closure from Sep 23, 2026 to Sep 30, 2026 (inclusive) for AGM.
Filed 16:58View Source
7 Sept 20262 filings
Company UpdateNewspaper Publication

Newspaper publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:27View Source
Company UpdateNewspaper Publication

Newspaper publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:52View Source
2 Sept 20261 filing
Board Meeting

Ace Men Engg Works to hold Board Meeting on September 5, 2025 to consider Annual Report, AGM notices

Meeting Details

  • Board meeting scheduled for Saturday, September 5, 2025; time and venue not disclosed.

Key Agenda Items

  • Consider and approve the draft annual report and annexures for year ended March 31, 2026.
  • Consider the draft Notice of the ensuing Annual General Meeting.
  • Fix the date for book closure (Register of Members).
  • Fix day, date, time and venue for the Annual General Meeting.
  • Appoint a Scrutinizer for the ensuing AGM.
  • Any other business with the chair's permission.

Other Notes

  • No trading window closure periods mentioned in filing.
Filed 17:20View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of unaudited financial results for the first quarter ended June 30, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:34View Source
13 Aug 20261 filing
ResultFinancial Results

Ace Men Engg Works Q1 FY26: Consolidated revenue ₹399.37L; PAT ₹21.05L; standalone PAT ₹0.73L

Consolidated Q1 FY26 highlights

  • Revenue from operations: ₹399.37 lakh for quarter ended 30 June 2026.
  • Total income: ₹404.77 lakh; EBITDA: ₹39.40 lakh.
  • Profit after tax: ₹21.05 lakh; PBT before tax: ₹28.33 lakh.
  • Basic EPS: ₹0.02; Diluted EPS: ₹0.18 for continuing operations.

Standalone Q1 FY26 highlights

  • Total income: ₹1.55 lakh; PAT: ₹0.73 lakh.
  • Employee expenses: ₹0.27 lakh; Other expenses: ₹0.55 lakh; Total ₹0.82 lakh.
  • EPS (continuing): ₹0.001 basic; ₹0.001 diluted.

Auditors' statements

  • Independent auditor's review on consolidated results issued with unmodified opinion.
  • Standalone results have been reviewed; no audit opinion issued.
Filed 16:15View Source
10 Aug 20261 filing
Board Meeting

Ace Men Engg Works to hold Board on Aug 13, 2026 to consider Q1 FY2026 unaudited results

Meeting Details

  • Board meeting on Thursday, August 13, 2026; time and venue not disclosed.

Key Agenda Items

  • Unaudited standalone and consolidated financial results for Q1 ended June 30, 2026.
  • Any other business with permission of the chair.

Other Notes

  • No other material governance or financial items disclosed beyond agenda.
Filed 15:31View Source
Showing 10 of 37 filings