Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve (i) the unaudited financial results of the Company for the quarter ended June 30, 2025; (ii) to increase in authorised share capital of the company up to Rs. 14,00,00,000 (Rupees Fourteen Crore only) by addition of Rs. 10,50,00,000 (Rupees Ten Crore Fifty Lakhs Only) in the existing capital of the company, subject to approval of members in ensuing general meeting; (iii) recommend the proposal to make investment, loan/guarantee & advances in excess of limits specified under section 186 of companies Act, 2013 up to Rs. 500/- Crores, subject to approval of members in ensuing general meeting; (iv) recommended the proposal of increase in borrowing power in excess of limits specified under section 180 (1) (c) of companies Act, 2013 up to Rs. 500/- Crores, subject to approval of members in ensuing general meeting; (v) recommended the limit for Related Party Transaction up to Rs. 500/- Crores, subject to approval of members in ensuing general meeting; and other matters enclosed herewith.