Aesthetik Engineers will hold a board meeting on 14 November 2026 to consider unaudited standalone and consolidated results for the half year ended September 2026. The trading window stays closed until 48 hours after the results are declared.
Aesthetik Engineers reported that the NCLT Kolkata-sanctioned amalgamation with La Reliant Aluminium became effective after filing Form INC-28 on November 3, 2026. The scheme is now in force.
Aesthetik Engineers has issued notice for its Annual General Meeting on 28 November 2026 by video conference. Shareholders will vote on adopting FY2025 financial statements and two director appointments.
Aesthetik Engineers informed NSE that its FY2025-26 Annual Report and 18th AGM notice are available online. The AGM is scheduled for 28 November 2026 via video conferencing.
Aesthetik Engineers filed its Integrated Annual Report for FY2025-26 with the 18th AGM notice. The AGM will be held on November 28, 2026 via video conferencing.
Aesthetik Engineers Limited submitted a non-applicability intimation for the Corporate Governance Report for the quarter ended September 30, 2026. The company is exempt as an NSE Emerge listed entity.
Aesthetik Engineers Limited has filed a routine certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
Aesthetik Engineers approved its financial report, AGM notice, and board changes. Ms. Vaani Agarwal joined as Additional Director, while two others resigned.
Aesthetik Engineers Limited received approval from the Registrar of Companies to extend the deadline for conducting its Annual General Meeting by two months.
Aesthetik Engineers Limited is applying for a three-month extension to hold its 18th Annual General Meeting. The delay follows the NCLT's approval of its merger with La Reliant Aluminium.
Aesthetik Engineers Limited announced that the NCLT, Kolkata Bench, has sanctioned the Scheme of Amalgamation of La Reliant Aluminium Limited with the company.
Aesthetik Engineers clarified to NSE that segment-wise disclosure is not required under Ind AS 108. The company confirms its financials comply with SEBI regulations for the year ended March 2026.
Aesthetik Engineers appointed M/s. Vaibhav & Co and Surbhi Bansal as auditors for 12 months. The board meeting outcomes ensure statutory and internal compliance.
Aesthetik Engineers Limited approved its FY26 audited financial results and appointed new internal and secretarial auditors. The board also reviewed the utilization of IPO proceeds.
Aesthetik Engineers Limited filed its annual SDD compliance certificate for FY 2025-26. The auditor confirmed the company maintains a compliant Structured Digital Database for insider trading.
Aesthetik Engineers Limited scheduled a board meeting for May 23, 2026. Directors will consider and approve audited annual financial results for the 2026 fiscal year.
Aesthetik Engineers shareholders unanimously approved the merger with La Reliant Aluminium Limited in an NCLT-convened meeting. This move advances the company's strategic absorption and corporate restructuring.
Aesthetik Engineers Limited (AESTHETIK) has submitted an initial disclosure confirming it does not qualify as a 'Large Corporate' under SEBI's debt-raising framework for FY 2025-26. The company reported outstanding borrowings of ₹14.04 Crore as of March 31, 2026. This routine regulatory filing clarifies the company's compliance status regarding mandatory debt-market borrowing norms.
Aesthetik Engineers Limited clarified that Regulation 24A of SEBI (LODR) Regulations, 2015, regarding the Annual Secretarial Compliance Report, is not applicable to the company. As an entity listed on the SME Exchange, it is exempted under Regulation 15(2). This is a routine regulatory update with no material financial impact.
Aesthetik Engineers Limited submitted a certificate confirming non-applicability of Corporate Governance report requirements under Regulation 27(2) of SEBI LODR Regulations for the quarter and year ended March 31, 2026. As an NSE Emerge (SME) listed entity, the company is currently exempted from these specific compliance provisions.
Aesthetik Engineers Limited has called an NCLT-convened meeting on May 15, 2026, to seek shareholder approval for the merger of La Reliant Aluminium Limited. The consolidation aims to integrate operations through a scheme of arrangement. This strategic absorption will merge the transferor's business into Aesthetik Engineers.
Aesthetik Engineers Limited submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations for the period ended March 31, 2026. The Registrar, Skyline Financial Services, confirmed that no physical share certificates were received for dematerialization during this quarter.