Ace Men Engg Works Ltd — Important, 11-09-2025: Company Update

Ace Men Engg Works' board has approved a corrigendum to its Extra Ordinary General Meeting (EGM) notice. This amendment addresses typographical errors and adds crucial details to the explanatory statement. The corrections specifically concern the list of allottees, post-issue capital percentages, and the rationale for acquiring Manibhadra Industries Private Limited. The board authorized its directors to issue this updated notice to shareholders, ensuring they have accurate information before voting on the proposed matters at the EGM. This aims to clarify acquisition and share issuance details for investors.