Aesthetik Engineers Ltd (AESTHETIK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aesthetik Engineers Ltd on NSE and BSE, with an AI summary of each filing.
Aesthetik Engineers Limited has informed the Exchange under Regulation 30 of SEBI (LODR) regulations, 2015 for filling of Form INC-28 with Registrar of Companies.
Others · 03 Nov 2026, 11:55 pm
Aesthetik Engineers Announces Effective Date for Amalgamation with La Reliant Aluminium Aesthetik Engineers Limited announced that the Scheme of Amalgamation of La Reliant Aluminium Limited with the company became effective on 3rd Nov'26. This follows the filing of the certified true copy of the NCLT Kolkata bench's sanction order via e-Form INC-28 with the Registrar of Companies, Kolkata, West Bengal.
Aesthetik Engineers Limited has informed the Exchange about intimation with respect to Web-Link through which the Notice of 18th AGM and Integrated Annual of the Company for F.Y. 2025-26 can be accessed.
Annual General Meeting · 30 Oct 2026, 11:58 pm
Aesthetik Engineers Limited has informed the Exchange regarding 'Notice of 18th Annual General Meeting along with Annual Report for the Financial Year 2025-26.'.
Annual General Meeting · 30 Oct 2026, 11:50 pm
Aesthetik Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 28, 2026 along with Integrated Annual Report for Financial Year 2025-26.
Annual General Meeting · 30 Oct 2026, 11:45 pm
Aesthetik Engineers Limited has informed regarding non applicability of the Compliance Report on Corporate Governance for the Quarter ended 30th September, 2026.
Others (Uncategorized) · 16 Oct 2026, 7:35 pm
Aesthetik Engineers Confirms Corporate Governance Report Non-Applicability for Q2 FY27 Aesthetik Engineers Limited clarified to the NSE that submission of the Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended 30th Sep'26. As an entity listed on the NSE Emerge SME platform, the company is exempted under Regulation 15(2) from Corporate Governance provisions specified in regulations 17 to 27. The company committed to complying with these provisions within the prescribed timeframe if they become applicable at a later date.
Aesthetik Engineers Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 19 Sept 2026, 8:41 pm
Aesthetik Engineers Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 19 Sept 2026, 8:40 pm
Aesthetik Engineers Limited has informed the Exchange regarding Change in Director(s) of the company.
Outcome · 19 Sept 2026, 8:32 pm
Aesthetik Engineers Announces Board Resignations, New Director Appointment, and AGM Date Aesthetik Engineers' board approved the appointment of Ms. Vaani Agarwal as Additional Non-Executive Director, effective 19th Sep'26. Concurrently, the board accepted the resignations of Ms. Priyanka Jalan (Non-Executive Director) and Mr. Abhishek Sawaria (Whole-Time Director), both relieved effective 18th Sep'26 to pursue external opportunities. Additionally, the board approved the Director's Report for FY26, the re-appointment of Ms. Sreeti Agarwal as Director retiring by rotation, and scheduled the Annual General Meeting for 28th Nov'26 via audio-visual means with CDSL e-voting facilities.
Aesthetik Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 19, 2026.
Outcome · 19 Sept 2026, 8:29 pm
Aesthetik Engineers Announces Board Changes and Approves AGM Schedule Aesthetik Engineers Limited's board approved the appointment of Ms. Vaani Agarwal as an Additional Non-Executive Director, effective 19th Sep'26. The board accepted the resignations of Ms. Priyanka Jalan (Non-Executive Director) and Mr. Abhishek Sawaria (Whole Time Director), both effective from the closing hours of 18th Sep'26 as they pursue outside opportunities. Additionally, the board approved the Director’s Report for FY26, recommended the re-appointment of retiring director Ms. Sreeti Agarwal, and scheduled the Annual General Meeting for 28th Nov'26 with CDSL e-voting facilities.
Aesthetik Engineers Limited has informed the Exchange regarding the Outcome of the Meeting dated September 19, 2026.
Outcome · 19 Sept 2026, 8:27 pm
Aesthetik Engineers Announces Board Changes and AGM Scheduled for November 2026 Aesthetik Engineers Limited's board approved the appointment of Ms. Vaani Agarwal as an Additional Non-Executive Director, effective 19th Sep'26. The board accepted the resignations of Ms. Priyanka Jalan (Non-Executive Director) and Mr. Abhishek Sawaria (Whole Time Director), both relieved effective closing hours of 18th Sep'26 to pursue external opportunities. Additionally, the board approved the Director’s Report for FY26, the re-appointment of retiring Director Ms. Sreeti Agarwal, and scheduled the Annual General Meeting for 28th Nov'26 via CDSL's e-voting platform.
Aesthetik Engineers Limited has informed the Exchange about extension of Annual General Meeting.
Annual General Meeting · 08 Sept 2026, 11:09 pm
Aesthetik Engineers Limited has informed the Exchange regarding the intimation for application for extension of Annual General Meeting
Annual General Meeting · 04 Sept 2026, 8:57 pm
Aesthetik Engineers Limited has informed the Exchange about pronouncement of order by the Hon ble National Company Law Tribunal, Kolkata Bench, sanctioning the Scheme of Amalgamation of La Reliant Aluminium Limited with the Company.
Others · 23 Jul 2026, 9:31 pm
NCLT Sanctions Amalgamation of La Reliant Aluminium with Aesthetik Engineers The National Company Law Tribunal (NCLT), Kolkata Bench, sanctioned the Scheme of Amalgamation of La Reliant Aluminium Limited (Transferor) with Aesthetik Engineers Limited (Transferee) via an order dated 22nd Jul'26. The appointed date for the amalgamation is 1st Apr'25. The scheme is expected to be value accretive, enhance financial strength, and simplify the shareholding structure. The merger will become effective upon filing the certified NCLT order with the Registrar of Companies. Aesthetik Engineers will absorb all assets and liabilities of La Reliant Aluminium.
Aesthetik Engineers Limited has informed regarding Non-Applicability of the Compliance Report on Corporate Governance for the quarter ended 30th June,2026.
Others (Uncategorized) · 07 Jul 2026, 8:49 pm
Aesthetik Engineers Exempt from Corporate Governance Report for Q1 FY27 Aesthetik Engineers (AESTHETIK) announced on 07 Jul'26 the non-applicability of the Corporate Governance Report submission under SEBI's Regulation 27(2) for the quarter ending 30 Jun'26. The company is exempt from this requirement as it is listed on the NSE's SME Platform. This exemption is granted under Regulation 15(2) of the SEBI (LODR) Regulations, 2015, which relieves specified SME-listed entities from corporate governance provisions detailed in regulations 17 to 27. The company confirmed it will comply if the regulation becomes applicable later.
The Exchange had sought clarification from Aesthetik Engineers Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 02 Jul 2026, 11:17 pm
Aesthetik Engineers Clarifies Single Business Segment in FY26 Results Aesthetik Engineers Limited, in a letter dated 01 Jul'26, clarified to the NSE its non-disclosure of segment information for the year ended 31 Mar'26. The company stated that under Ind AS 108, it operates as a single reportable business segment. Therefore, the requirement to provide a segment-wise breakdown of financial results is not applicable. The financial statements were filed in compliance with SEBI regulations and relevant accounting standards.
The Exchange had sought clarification from Aesthetik Engineers Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 26 Jun 2026, 1:34 am
Aesthetik Engineers Clarifies Financial Reporting and Confirms Single Business Segment Aesthetik Engineers responded on 4 Jul'25 to NSE queries regarding its financial results. The company clarified it operates in a single business segment, hence no segment details are reportable as of 31 Mar'25. It addressed prior submission issues by providing an auditor-signed SOD and audit report. A delay in filing was attributed to technical issues, with assurances of timely future compliance. The company also confirmed no deviation in the utilisation of its IPO proceeds of ₹26.47 crore raised in Aug'24.
The Exchange has sought clarification from Aesthetik Engineers Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 25 Jun 2026, 7:41 pm