Aesthetik Engineers Limited — Board Meeting, 08-01-2025: Outcome of Board Meeting

The board meeting has resulted in key decisions, including the approval of an investment in Solisys Solar Private Limited. Aesthetik Engineers Limited will acquire 3,00,000 equity shares, leading to Solisys becoming a wholly-owned subsidiary. The acquisition aims to expand the company’s business in the solar industry. The total cash consideration for the shares is Rs. 39,00,000 (39 lakh). Additionally, the board approved provisions for future investments or loans under the Companies Act, reinforcing strategic growth measures.