Ace Men Engg Works Ltd — Important, 11-02-2026: Company Update

Ace Men Engg Works Limited's Board has approved significant changes in its key personnel and audit function. The company acknowledged the resignation of M/s. J Singh & Associates as its statutory auditors and subsequently appointed M/s. S P A K & Associates to fill this role, ensuring continued financial scrutiny. Additionally, the Board appointed Mr. Dheeraj Kumar Sahu as the new Company Secretary and Compliance Officer, a key managerial position. These appointments aim to bolster the company's governance framework and compliance processes.