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Solitaire Machine Tools Ltd — Investor Relations & Filings

Ticker · 522152 ISIN · INE410A01013 LEI · 335800M61DMCSSXFAP68 BSE.NS Manufacturing
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Filings indexed 346 across all filing types
Latest filing 2026-05-11 Earnings Release
Country IN India
Listing BSE.NS 522152

About Solitaire Machine Tools Ltd

https://smtgrinders.com/

Solitaire Machine Tools Ltd specializes in the design and manufacture of high-precision centerless grinding machines. The company provides a comprehensive range of solutions, including CNC and hydraulic centerless grinders, tailored to meet the rigorous demands of the automotive, bearing, and aerospace sectors. Its product portfolio features advanced grinding technology designed for high-volume production and tight tolerance requirements. Beyond machine manufacturing, the company offers remanufacturing services and technical support to enhance operational efficiency. Solitaire focuses on delivering robust engineering solutions that ensure dimensional accuracy and surface finish quality for complex industrial components.

Recent filings

Filing Released Lang Actions
Pursuant to Regulation 47 of SEBI (DODR), 2015 please find enclosed herewith copies of Extract of Audited Financial Results for the Quarter and year ended 31st March, 2026 published on ....
Earnings Release Classification · 85% confidence The document is a BSE filing under SEBI LODR Reg. 47, submitting a newspaper advertisement that publishes an extract of audited financial results for the quarter and year ended 31 March 2026. It contains summary financial highlights (extracts) rather than full financial statements or a full annual report. This aligns with an initial earnings announcement of periodic results. Therefore, it is classified as an Earnings Release (ER). FY 2026
2026-05-11 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Audit Committee and Board of Directors at their meeting held on 9th May, 2026 approved the appointment of M/s. Jain and Hindocha, ....
Board/Management Information Classification · 95% confidence The document is an official communication from Solitaire Machine Tools Ltd to the BSE Limited regarding the appointment of an internal auditor for the financial year 2026-27. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides details about the auditor's appointment. The document is a notification of a management-related change (appointment of internal auditor) rather than a full audit report or financial statement. It does not contain financial data or audit results but is an announcement of a change in internal audit arrangements. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or related appointments.
2026-05-09 English
We hereby inform you that 34th Annual General Meeting will be held on Saturday, 27th June, 2026 at 11 AM. through Video Conferencing/other Audio-visual means (OAVM). Pursuant to Regulation ....
AGM Information Classification · 95% confidence The document is a formal communication from Solitaire Machine Tools Ltd to the stock exchange (BSE Limited) regarding the intimation of book closure dates and cut-off date for e-voting for the 34th Annual General Meeting (AGM) scheduled on June 27, 2026. It includes details about the record date for dividend eligibility and e-voting related to the AGM. The document does not contain the AGM materials or presentations themselves, nor does it include financial statements or detailed reports. It is an announcement related to the AGM logistics and voting process. Given the document length (2259 characters) and content, it fits the category of an announcement related to AGM procedures rather than the AGM materials or the annual report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-09 English
In terms of Provisions of Regulations 33 of SEBI (LODR), 2015, The Board of Directors at their meeting held on 9th May, 2026 have considered and approved the standalone Audited Financial ....
Interim / Quarterly Report Classification · 95% confidence The document is a detailed statement of standalone audited financial results for the quarter and year ended March 31, 2026, including the independent auditor's report. It references Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs the disclosure of quarterly and annual financial results. The document contains comprehensive financial data such as income, expenses, profit before tax, tax expenses, profit for the period, other comprehensive income, equity share capital, and earnings per share. It also includes the auditor's opinion, basis for opinion, management and board responsibilities, and auditor responsibilities, which are typical components of an annual report or annual financial results filing. The length of the document (15,000 characters) and the inclusion of substantive financial data and analysis confirm it is not merely an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR) because it includes quarterly and year-end audited financial results, but it is not a full annual report (10-K) as it focuses on quarterly and year-end results rather than a comprehensive yearly report. However, since it includes the full year audited results and quarterly results, and is submitted under Regulation 33, it aligns best with the Interim / Quarterly Report (IR) category rather than the full Annual Report (10-K). FY 2026
2026-05-09 English
The Board of Directors at their Board Meeting held on 9th May,2026 approved following: 1. Recommended the final dividend of Rs.1.5/- (15%) per Equity Share having face value of Rs.10 ....
Regulatory Filings Classification · 95% confidence The document is a formal communication from Solitaire Machine Tools Ltd to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on May 9, 2026. It lists the approval of standalone audited financial statements for the year ended March 31, 2026, including the auditor's report, dividend recommendation, appointment of internal auditor, Board's report, and details about the upcoming Annual General Meeting. The document is relatively short (3759 characters) and primarily serves as an announcement of the board meeting outcomes and approvals rather than containing the full financial statements or detailed financial analysis itself. It also mentions enclosures such as the audited financial results and audit report, indicating that those reports are separate documents. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board meeting outcomes and approvals related to financial results, not the full Annual Report or standalone Audit Report itself.
2026-05-09 English
We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board ....
Regulatory Filings Classification · 95% confidence The document is a formal communication from the company to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on May 9, 2026. It mentions approval of standalone audited financial statements for the year ended March 31, 2026, audited financial results for the quarter and year ended March 31, 2026, auditor's report, dividend recommendation, appointment of internal auditor, Board's report, and notice of the upcoming Annual General Meeting. The document is relatively short (3719 characters) and primarily serves as an announcement of the board meeting outcomes and approvals rather than the full financial report itself. It also references enclosures such as the audited financial results and audit report but does not contain the full detailed financial statements or analysis within the text. According to the "Menu vs Meal" rule, this is an announcement of the report and related decisions, not the full Annual Report or standalone Audit Report. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement of board meeting outcomes and financial results approval, not the full report itself.
2026-05-09 English

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