AESTHETIK2026-10-31AESTHETIK2026-10-312026-10-31ResolutionOrAgendaDomain1AESTHETIK2026-10-31ResolutionOrAgendaDomain1AESTHETIK2026-10-312026-10-31ResolutionOrAgendaDomain2AESTHETIK2026-10-31ResolutionOrAgendaDomain2AESTHETIK2026-10-312026-10-31ResolutionOrAgendaDomain3AESTHETIK2026-10-31ResolutionOrAgendaDomain3xbrli:pureAESTHETIKAESTHETIK ENGINEERS LIMITEDNew2026-10-3018:30:002026-10-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1SATURDAY2026-11-2811:30:00KOLKATA3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone as well as Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, along with the Boards’ Report and Auditors’ Report thereon, including Annexures theretoOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Ms. Sreeti Agarwal (DIN: 03135066) as a Director who retires by rotation and being eligible, offers herself for re-appointment, as a Director of the company.Executive DirectorSreeti Agarwal031350662019-09-302019-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Vaani Agarwal (DIN: 11733137) as a Non - Executive Director (Non-Independent)Non-Executive - Non-Independent DirectorVaani Agarwal117331372026-09-192026-09-19