Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 ,inter alia, to consider and approve (i) To take on records the In-principle approval received from BSE Limited for issue and allotment of 98,16,000 Equity Shares on preferential basis.\r\n(ii) To issue and allot 98,16,000 Equity Shares of face value Rs. 10/- at a price of Rs. 64/- (Rupees Sixty-Four Only) per share (including premium of Rs. 54/- per share) on Preferential Basis for consideration other than cash (share swap) to the members of M/s. Manibhadra Industries Private Limited to discharge the purchase consideration of Share acquisition.\r\n(iii) any other business with the permission of the chair.