Board Meeting Announcement for Ace Men Engg Works Ltd - Nov 12, 2024

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); (ii) to approve the appointment of requisite intermediaries (Valuer Consultants etc.) required for the purpose of said investment; (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 (iv) any other business with the permission of the chair.