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Aesthetik Engineers shareholder votes and auditors

NSE: AESTHETIKConstruction

Aesthetik Engineers Limited · Face value ₹10 · Listed Aug 2024 · Issue price ₹58
Last close ₹73.15₹0.00 (0.00%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹73.15.

30 Oct: open ₹73.15, high ₹73.15, low ₹73.15

52-week range of traded prices to 30 Oct 2026
₹59.60Low, 30 Mar 2026₹116.50High, 18 Nov 2025
Market cap
₹126 Cr
P/E
17.68
P/B
2.51
Dividend yield
Nonein the last 12 months
ROE
15.0%
ROCE
14.0%
Debt to equity
0.50
Volume, NSE
3,000100.0% delivered

Aesthetik Engineers board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Maroti & AssociatesPeer-review certificate valid to Aug 2026

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Aesthetik Engineers AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aesthetik Engineers share news and announcements

    Meeting called by the tribunal, 15 May 2026

    815 shareholders on the register on 8 May 2026; present: 2 promoters and 12 others; votes counted by Sandip Kumar Kejriwal / Sandip Kumar Kejriwal.

    1. Approval 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) and their respective shareholders and creditors (“Scheme”) under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013.MoreLess
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 68.72% · promoters 92.21% · institutions 0.00% · other public 15.05%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes

    Reported in the filing for the quarter to Sep 2026.

    • Tax disputeOffice of the Asst. Commissioner of Revenue, GSTSince 30 Aug 2025
      Being aggrieved by the demand raised by the GST authorities, the Company filed an appeal before the Appellate Authority, which has been rejected vide order dated March 11, 2026. The Company has deposited Rs. 80,685 against the said demand. As proposed the Company has filed further appeal before the GST Appellate Tribunal (GSTAT) with payment of additional 10% of tax amounting to Rs. 80,683/- before the Tribunal via e-filing on 11th June, 2026.MoreLess
      At the filing before: The Office of the Assistant Commissioner of Revenue, GST, vide its order dated 30/08/2025, has raised a demand against the Company for the financial year 2023–2024 amounting to Rs. 8,06,825 towards tax, along with applicable interest of Rs. 1,93,637 and penalty of Rs. 80,682.MoreLess

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved
    00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    OthersAug 2025–Capital Expenditure––No
    OthersAug 2025–Working Capital Requirement––No
    OthersAug 2025–General Corporate Expense including issue related expense––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.