AESTHETIK2026-04-10AESTHETIK2026-04-102026-04-10ResolutionOrAgendaDomain1AESTHETIK2026-04-10ResolutionOrAgendaDomain1xbrli:pureAESTHETIKAESTHETIK ENGINEERS LIMITEDNew2026-04-1018:38:00NCLT/ Court Convened MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-05-1511:00:00KOLKATA1Special ResolutionRestructuring/Scheme of Arrangement/LoansScheme of ArrangementApproval of the equity shareholders of the Company to consider and approve the proposed Scheme of Merger by absorption of La Reliant Aluminium Limited (the Transferor Company) with Aesthetik Engineers Limited (the Transferee Company) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Scheme”) .