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Solitaire Machine Tools Ltd — AGM Information 2025
May 17, 2025
61256_rns_2025-05-17_5229a439-d6d8-4a5d-bfb7-93b3edc67c98.pdf
AGM Information
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May 17, 2025
To
The Manager BSE Limited
Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001
Sub – Intimation of Book Closure and Cut-off date for e-voting for 33[rd] AGM to be held on 28[th] June, 2025.
Ref – Scrip Code: 522152 | Scrip Name: SOLIMAC
Dear Sir/Madam,
We hereby inform you that the 33[rd] Annual General Meeting of the Company will be held on Saturday, 28[th] June, 2025 at 11:00 A.M. through Video conferencing (‘VC’) / Other Audio-Visual means (“OAVM”) in accordance with the relevant circulars issued by ministry of Corporate Affairs and the Securities and Exchange Board of India.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from June 21, 2025 to June 28, 2025 (both days inclusive) and accordingly the record date for taking record of the members of the Company for the purpose of ascertaining their eligibility to receive dividend is June 20, 2025 kindly consider book closure date for the purpose of Dividend and e-voting for 33[rd] Annual General Meeting of the company as detailed below:
Name of the company: SOLITAIRE MACHINE TOOLS LIMITED
| Security Code | Type of Security |
Book Closure inclusive |
both Days |
Record Date | Purpose |
|---|---|---|---|---|---|
| From | To | ||||
| 522152 | Equity | 21/06/2025 | 28/06/2025 | 20/06/2025 | 33rd Annual General Meeting & e- voting |
| 522152 | Equity | 21/06/2025 | 28/06/2025 | 20/06/2025 | Final Dividend, if Declared |
Kindly take the same on your record.
Thanking You Yours Faithfully
For Solitaire Machine Tools Limited
KRISHNA
Digitally signed by KRISHNA TEJASHKU TEJASHKUMAR NAIK Date: 2025.05.17 13:02:35 +05'30' MAR NAIK Krishna Naik Company Secretary & Compliance Officer ACS - 45523
SOLITAIRE MACHINE TOOLS LIMITED - CIN No. L28932GJ1967PLC143293 Regd. Office & Plant II: A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara – 390 016, Gujarat, India. Plant I : 292, Dharamsinh Desai Marg, Chhani Road, Vadodara-390 024, Gujarat, India. Mob. : 99044 08538, 9099440114 • E-mail : [email protected] • Website : www.smtgrinders.com