Details of Business

AAKAAR MEDICAL TECHNOLOGIES LIMITED (Formerly known has AAKAAR MEDICAL TECHNOLOGIES PRIVATE LIMITED) brings the best treatment options in medical aesthetics and cosmetic dermatology to meet and exceed the needs of the practitioners in India.

With over 11 years of expertise & many Firsts in India, we have been consistently enhancing the quality of life by delivering high-quality products and laser machines with innovative technology.

We believe that every skin, hair and body deserves best possible care. We aim to provide a complete portfolio of innovative products that meet full spectrum of people’s skin, body and hair care needs.

We are also a leading distributor of Laser, Light Based; Radio Frequency & Ultrasound Devices for Aesthetic & Medical applications with an experience of over 11 years in India. We are also a leading distributor of professional range of skincare, haircare products and medical grade peels.

Aakaar Medical Technologies have been at the forefront of Innovative Technology system, designed to meet the unique needs of Today’s Practitioner.

To provide our customers with the best service, and as part of our Strategy, we have branches all over India with a team of 90 experienced, Trained Sales & Service engineers, catering over thousands of happy customers across India.

We have our presence in Delhi, Haryana, Punjab, Chandigarh, Uttarakhand, Uttar Pradesh, Bihar, West Bengal, Assam, Gujarat, Madhya Pradesh, Maharashtra, Karnataka, Telangana, and Tamil Nadu.

Aakaar Medical Technologies maintains its leadership in the industry by consistently offering more to its clients in terms of innovative technology and by providing training programs for medical professionals by faculties from around the world.

Headquarters : Mumbai, Maharashtra

Founded : 2013

Specialties : Dermatologists, Plastic Surgeons, Aesthetic Physicians, Cosmetologists

Our Mission : To constantly thrive for providing Aesthetic products & equipments with versatile technology that help people to look smart, feel young and stay confident.

Memorandum of Association and Articles of Association

IPO Documents

RHP

AGM.12.06.25

AOA

Consent letters

KMP of the Company

Materiality Certificate

Miscellaneous

Promoter Grp Entities

Promoters Certificate and Consent

Resolutions

BM_ACM_27.5.2025

SMP

Standard Certificate

Consent Letters

Incorporation Related

Other Material Documents

Resolution pertaining to IPO

Brief Profile of board of Directors

Directors.Profile

Terms and conditions of appointment of independent directors

Composition of various Committees of the Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Whistle Blower policy

Policy on Related Party Transactions

Policy for determining Material Subsidiaries

Independent Director Policy and Familiarization Programme

Independent Director Policy and Familiarization Programme

E-mail address for grievance redressal and other relevant detail

Contact Person

Mr. Anoopkumar Pillai
Company Secretary
Email: companysecretary@aakaarmedical.in

Pooja Narvekar
Registrar and Share Transfer Agent
Email: investor@bigshareonline.com

In case any investor wishes to escalate the matter to Online Dispute Redressal pursuant to Circular issued by SEBI, please click here.

Contact Details (Investor Grievance Redressal)

Registrar and Share Transfer Agent

Address: Office No S6-2, 6th floor Pinnacle
Business Park, Next to Ahura Centre,
Mahakali Caves Road, Andheri (East)
Mumbai – 400093, Maharashtra, India.
Telephone : 022-62638200
Email : investor@bigshareonline.com
Contact person: Pooja Narvekar.

Investor contacts

Compliance officer for Investor Redressal
Mr. Anoopkumar Pillai
Company Secretary
A-801, Heritage Plaza, Teli Gali Cross Road
Andheri (East), Mumbai – 400 069 INDIA
Mob: + 91 9820317468
For investor grieveances mail to
companysecretary@aakaarmedical.in

In case any investor wishes to escalate the matter to Online Dispute Redressal pursuant to Circular issued by SEBI, please click here.

Financial Information

Board Meeting Intimation

Shareholding Pattern

Shareholding Pattern as on 26-02-2025

Details of agreement entered into with the media companies

To be uploaded whenever the event takes place

Policy for determination of Material event

Schedule of analysts or institutional investors

To be uploaded whenever the event takes place

Presentation prepared by the listed entity for analysts or institutional investors

To be uploaded whenever the event takes place

Audio recordings, video recordings, and transcripts

To be uploaded whenever the event takes place

Advertisement under Regulation 47(1) OF SEBI (LODR)

To be uploaded whenever the event takes place

Credit Ratings

To be uploaded whenever the event takes place

Secretarial Compliance Report as per Regulation 24A (2) of SEBI (LODR)

To be uploaded whenever the event takes place

Separate Audited Financial statement of each subsidiary of the listed entity

To be uploaded whenever the event takes place

Disclosures under Regulation 30 (8)

Aakaar Medical - DRHP

To be uploaded whenever the event takes place

Disclosure of Contact Details of Key Managerial Personnel under Regulation 30(5)

Key Managerial Personnel

Mrs.Sweta Shah
Chief Financial Officer
Aakaar Medical Technologies Limited
A-801, Heritage Plaza, Telli Galli Cross Road
Andheri (East), Mumbai-400069 INDIA
Email Id: accountsmanager2@aakaarmedical.in
Mobile: +91 9811038263

Statements of Deviation(s) or Variation(s) as specified in Regulation 32

To be uploaded whenever the event takes place

Dividend Distribution Policy

Annual Return

Policies, Code of Conduct & Practices

RSU / Employee Benefit Scheme

ESOP SCHEME

CSR Project/Policy

CSR Policy

Trading Window

To be uploaded whenever the event takes place