Ace Men Engg Works Ltd - Disclosure Of The Voting Results Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

<BR> We are pleased to inform that Members of the Company have passed necessary resolutions as set out in the Postal Ballot Notice dated March 01, 2021. The details of Voting Results of Postal Ballot (including voting by electronic means) are enclosed herewith in format prescribed under Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also attached Scrutinizer''s Report.<BR>