Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve (i) the draft Annual Report along with the necessary annexure's thereof, for the financial year ended March 31, 2025;\r\n\r\n(ii) the draft Notice of the ensuing Annual General Meeting;\r\n\r\n(iii) to fix the date for book closure (Register of Members);\r\n\r\n(iv) to fix day, date, time and venue for Annual General Meeting of the Company;\r\n\r\n(v) the appointment of Scrutinizer for ensuing Annual General Meeting of the Company; and\r\n\r\n(vi) any other business with the permission of the chair.