Aesthetik Engineers Limited — Others, 22-03-2025: Copy of Newspaper Publication

Aesthetik Engineers Limited has announced a board meeting on 12 April 2025 at 11:30 AM IST via video conferencing. Key resolutions include the implementation of an Employee Stock Option Plan, authorization for ESOP Trust to acquire shares, and approval for borrowings up to ₹100 crore. The meeting will also cover regularization of additional directors and limits for loans and guarantees up to ₹100 crore. The outcome of the meeting will play a crucial role in shaping corporate governance and capital structure, which could positively influence investor sentiment and operational flexibility.