Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Rich Pockets Online Services Limited (\RPOSL\);\r\n(ii) to approve the appointment of requisite intermediaries (Valuer, Consultants etc.) required for the purpose of said investment;\r\n(iii) to authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Rich Pockets Online Services Limited (\RPOSL\) and to constitute a committee for the same; and\r\n(iv) any other business with the permission of the chair.