Ace Men Engg Works Ltd — Important, 06-09-2025: Company Update

Ace Men Engg Works Limited has informed shareholders without registered email addresses about its 45th Annual General Meeting, scheduled for September 30, 2025, at 5:00 PM via video conferencing. The company has dispatched letters providing the weblink to the Annual Report for the financial year 2024-25. Shareholders are also encouraged to update their KYC details and dematerialize physical securities to ensure compliance with recent guidelines and facilitate future payments. This action ensures all shareholders can access crucial company information and comply with regulatory requirements, promoting transparency and good governance.