Ace Men Engg Works Ltd (ACEMEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ace Men Engg Works Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results and Scrutinizer''s Report of 46th Annual General Meeting(AGM)
Annual General Meeting · 05 Oct 2026, 8:21 pm
Proceeding of 46th Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 9:52 pm
Enclosed herewith.
Others (Uncategorized) · 06 Sept 2026, 12:32 am
Ace Men Engg Works Schedules 46th AGM and Issues KYC Reminder Ace Men Engg Works Limited announced that its 46th Annual General Meeting is scheduled for 30th Sep'26 at 15:00 via Video Conferencing/Other Audio-Visual Means. Pursuant to SEBI regulations, the company dispatched communications to shareholders with unregistered emails as of the 4th Sep'26 cut-off date, providing access links to the FY26 Annual Report. Concurrently, the company issued a compliance reminder for physical security holders to update mandatory KYC details—including PAN, nomination, contact, and banking information—and urged the dematerialization of physical securities.
Notice of the 46th AGM.
Annual General Meeting · 06 Sept 2026, 12:20 am
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 06 Sept 2026, 12:04 am
Outcome of Board meeting enclosed herewith.
Outcome · 05 Sept 2026, 11:57 pm
Ace Men Engg Works Approves Board Appointments and Statutory Auditor The Board of Directors of Ace Men Engg Works Limited met on 5th Sep'26 and approved key governance proposals subject to shareholder approval. The Board recommended the reappointment of Mr. Ruchir Patel and appointed Mr. Virendrasinh Kirtisinh Parmar and Mr. Bhaumik Kirankumar Raval as Additional Non-Executive Independent Directors. Additionally, M/s. Kakaria & Associates LLP was approved as Statutory Auditor for a 5-year term from FY 2026-27 to FY 2030-31. The draft Notice and Annual Report for the 46th AGM were also approved.
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve (i) the draft Annual Report ....
Intimation · 02 Sept 2026, 10:50 pm
Approval of the unaudited financial results of the Company (both Consolidated and standalone) for the first quarter ended June 30, 2026.
Financial Result · 13 Aug 2026, 9:45 pm
Ace Men Engg Works Q1FY27 Results: Profit Rises QoQ Ace Men Engg Works reported consolidated results for the quarter ended 30-Jun'26, posting a net profit of ₹21.05 lakhs, an 82% QoQ increase from ₹11.55 lakhs. Total income declined 53% QoQ to ₹404.77 lakhs from ₹854.64 lakhs. EBITDA stood at ₹39.40 lakhs, up 42% QoQ, with margins expanding significantly to 9.7% from 3.2% in the prior quarter. YoY comparatives are not applicable due to the subsidiary being acquired in Nov'25. Basic EPS for the quarter was ₹0.02.
Approval Of The Unaudited Financial Results Of The Company (Both Consolidated And Standalone) For The First Quarter Ended June 30, 2026
Outcome · 13 Aug 2026, 9:38 pm
Ace Men Engg Works Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 399 (-53.1% QoQ) ■ EBITDA: 34.0 (+38.8% QoQ) ■ EBITDA Margin (%): 8.5 (+564 bps QoQ) ■ PAT: 21.1 (+82.3% QoQ) ■ EPS (INR): 0.02 (-88.9% QoQ)
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve (i)the unaudited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Ace Men Engg Works Schedules Board Meeting for Q1 FY27 Results Ace Men Engg Works (BSE: 539661) will hold a Board of Directors meeting on 13 Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending 30 Jun'26. Any other business may also be discussed with the permission of the chair.
This is with reference to the disclosure dated June 01, 2026 under regulation 30 of SEBI (LODR), 2015 for taking note of resignation of Independent director.
Change in Management · 25 Jun 2026, 11:42 pm
Ace Men Engg Works: Independent Director Resigns Mr. Sourabh Gopichand Gaikwad (DIN: 10692920) has resigned as an Independent Director of Ace Men Engg Works Limited, effective 01 Jun'26. The company disclosed the reason for his departure as "preoccupation" in its filing on 25 Jun'26. The resigning director does not hold any directorships in other listed entities. The company confirmed there are no other material reasons for the resignation beyond what was stated.
Announcement under regulation 30 (LODR) - change of management
Change in Management · 01 Jun 2026, 11:42 pm
Auditor Issues Qualified Opinion on FY26 Results; Notes Director Resignation Ace Men Engg Works' board approved FY26 financial results on 01 Jun'26. Auditors issued a qualified opinion on consolidated results due to non-compliance with the Companies Act at its subsidiary, Manibhadra Industries, regarding acceptance and granting of certain loans/advances. The financial impact was not ascertainable. Standalone results received an unqualified opinion. FY26 consolidated PAT stood at ₹16.40 lakh with EPS of ₹0.25. The board also noted the resignation of Independent Director Mr. Sourabh Gopichand Gaikwad, effective 01 Jun'26.
Approval of Audited Financial statement (Both Consolidated & Standalone) of the Company for the financial year ended March 31, 2026
Financial Result · 01 Jun 2026, 11:36 pm
FY26 Consolidated Results Flagged by Auditor's Qualified Opinion; Director Resigns Ace Men Engg Works reported FY26 consolidated net profit of ₹16.40 lakh on revenue of ₹1,087.33 lakh. For Q4FY26, net profit was ₹11.55 lakh on revenue of ₹851.49 lakh. However, auditors issued a qualified opinion on the consolidated results, citing non-compliance by subsidiary Manibhadra Industries with the Companies Act regarding loans accepted and granted. The financial impact could not be ascertained. Standalone results received an unqualified opinion. Separately, Independent Director Mr. Sourabh Gaikwad resigned effective 01 Jun'26, citing preoccupation.
1. the Consolidated audited Financial Results of the Company for the financial year ended March 31, 2026; The copies of the Results together with the Reports issued by M/s. S P A K & Associates, ....
Outcome · 01 Jun 2026, 11:23 pm
Ace Men Engg FY26 Results: Auditor Issues Qualified Opinion on Consolidated Financials The board approved FY26 results on 01 Jun'26. Auditors issued a qualified opinion on consolidated financials due to non-compliances at subsidiary Manibhadra Industries, specifically regarding acceptance and granting of loans/advances beyond prescribed limits under the Companies Act, 2013. The financial impact was not ascertained. Standalone financials received an unqualified opinion. Consolidated FY26 revenue was ₹1,097.68 lakhs with a net profit of ₹16.40 lakhs. Additionally, Independent Director Sourabh Gopichand Gaikwad resigned effective 01 Jun'26, citing preoccupation.
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Rescheduled / Cancelled · 31 May 2026, 5:04 am
Ace Men Engg Works Ltd Postpones Board Meeting Ace Men Engg Works Ltd (BSE: 539661) has postponed its Board of Directors meeting. The meeting is now rescheduled for Mon, 1st Jun'26. The agenda remains to consider and approve the audited standalone and consolidated financial results for the financial year ended 31st Mar'26. The original intimation for the meeting was submitted on 23rd May'26. This notice confirms the new date for the results announcement and any other pertinent business.
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Rescheduled / Cancelled · 30 May 2026, 1:29 am
Ace Men Engg Works Limited Postpones Board Meeting Ace Men Engg Works Limited (BSE: 539661) has postponed its Board of Directors meeting. The rescheduled meeting will now take place on Sat, 30 May'26. The agenda remains the consideration and approval of the audited standalone and consolidated financial results for the financial year ended 31 Mar'26. This is a one-day delay from the previously intimated schedule.
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve (i) the Audited Financial ....
Intimation · 29 May 2026, 5:30 am
Ace Men Engg Works Board Meeting on May 29 to Approve FY26 Results Ace Men Engg Works Ltd. has scheduled a Board of Directors meeting for May 29, '26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the financial year ending Mar 31, '26. Any other business will be considered with the permission of the chair. This meeting is crucial for the release of the company's full-year earnings and performance metrics, which will be a key focus for investors.
The shifting of registered office of the Company within the same city and within the same jurisdiction i.e. Registrar of Ahmedabad.
Others (Uncategorized) · 19 May 2026, 11:07 pm
Ace Men Engg Works Approves Registered Office Relocation Ace Men Engg Works' Board of Directors on 19 May'26 approved shifting its registered office to Office No. 305, 3rd Floor Stellor, Sindhubhavan Road, Boadakdev, Ahmedabad. The change, effective from 20 May'26, is from the previous address at Gulab Tower, Thaltej. This relocation remains within the same city and jurisdiction of the Registrar of Companies, Ahmedabad.
In accordance with the provisions of Regulations 30 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Others (Uncategorized) · 19 May 2026, 11:04 pm
Ace Men Engg Works Approves Registered Office Relocation Ace Men Engg Works Limited (Scrip: 539661) announced its Board of Directors approved the shifting of its registered office effective 20th May'26. The new address will be Office No. 305, 3rd Floor Stellor, Sindhubhavan Road, Boadakdev, Ahmedabad – 380059. The relocation is within the same city and jurisdiction of the Registrar of Companies, Ahmedabad. The decision was made at a board meeting held on 19th May'26.
enclosed herewith.
Financial Result · 19 Feb 2026, 5:26 am
Ace Men Engg Works Reports Q3FY26 Consolidated Net Profit of Rs. 2.35 Lakhs Ace Men Engg Works reported Q3FY26 consolidated results for the period ended 31 Dec'25. Revenue from operations stood at Rs. 235.84 lakhs, with a net profit of Rs. 2.35 lakhs and a basic EPS of Rs. 0.03. For the nine months ended 31 Dec'25, revenue was Rs. 235.84 lakhs and net profit was Rs. 4.85 lakhs. The results include the performance of subsidiary Manibhadra Industries, acquired on 25 Nov'25. Standalone operations for Q3 recorded a net loss of Rs. 1.03 lakhs with nil revenue.
Approval of the unaudited Financial Results of the Company (both Consolidated and Standalone) for the third quarter and nine months period ended December 31, 2025
Outcome · 19 Feb 2026, 5:16 am
Ace Men Engg Works Approves Q3 & 9M FY26 Financial Results Ace Men Engg Works reported its unaudited results for the quarter and nine months ended 31st Dec'25. On a consolidated basis for Q3FY26, the company recorded total income of ₹235.84 lakhs and a profit after tax (PAT) of ₹2.35 lakhs. For the nine-month period, consolidated total income was ₹243.04 lakhs with a PAT of ₹4.85 lakhs. The standalone business posted a loss of ₹1.03 lakhs in Q3FY26, a sharp decline from a profit of ₹1.07 lakhs QoQ, despite zero operating revenue.
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve the business submitted vide ....
Rescheduled / Cancelled · 15 Feb 2026, 6:03 pm
Ace Men Engg Works Postpones Board Meeting Ace Men Engg Works Ltd. has postponed its Board of Directors meeting. The meeting is now rescheduled for Wed, 18 Feb'26. The agenda remains the consideration and approval of business items previously intimated to the exchange on 11 Feb'26.
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the unaudited Financial ....
Intimation · 14 Feb 2026, 5:30 am
Ace Men Engg Works Board Meeting Scheduled to Approve Q3 FY26 Results Ace Men Engg Works (Scrip: 539661) announced its Board of Directors will meet on 14 Feb'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine-month period ending 31 Dec'25.
Announcement u/r 30 of SEBI (LODR), Regulations, 2015 for Appointment of Company Secretary and Compliance officer of the Company enclosed herewith
Change in Management · 11 Feb 2026, 11:26 pm
Ace Men Engg Works Appoints New Statutory Auditor and Company Secretary Ace Men Engg Works Limited's board, in a meeting on 11 Feb'26, noted the resignation of statutory auditor M/s. J Singh & Associates, effective 27 Jan'26. The board approved the appointment of M/s. S P A K & Associates as the new statutory auditors to fill the casual vacancy. Additionally, Mr. Dheeraj Kumar Sahu has been appointed as the new Company Secretary and Compliance Officer. Both appointments are effective from 11 Feb'26.
Announcement u/r 30(LODR) for appointment of Statutory Auditors of the Company enclosed herewith.
Change in Auditor · 11 Feb 2026, 11:23 pm
Ace Men Engg Works Appoints New Auditor and Company Secretary Ace Men Engg Works announced key management changes from its board meeting on 11 Feb'26. The company noted the resignation of statutory auditor M/s. J Singh & Associates and appointed M/s. S P A K & Associates to fill the casual vacancy. Additionally, Mr. Dheeraj Kumar Sahu has been appointed as the new Company Secretary and Compliance Officer. Both appointments are effective 11 Feb'26. These changes signal a refresh in the company's key audit and compliance oversight functions.