Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 ,inter alia, to consider and approve (i) the unaudited financial results of the Company for the second quarter and half year ended September 30, 2024; (ii) To appoint Mr. Sourabh Gopichand Gaikwad (DIN: 10692920) as additional Non - Executive Independent Director of the Company; and (iii) any other business with the permission of the chair.