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Solitaire Machine Tools Ltd — AGM Information 2026
May 9, 2026
61256_rns_2026-05-09_24ed1a23-4de3-4b67-ab66-1f1f6cf1144f.pdf
AGM Information
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SMT
SOLITAIRE
MACHINE
TOOLS LTD
May 09, 2026
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 34th AGM to be held on 27th June, 2026.
Ref - Scrip Code: 522152 | Scrip Name: SOLIMAC
Dear Sir/Madam,
We hereby inform you that the 34th Annual General Meeting of the Company will be held on Saturday, 27th June, 2026 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, 2026 to June 27, 2026 (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, 2026 kindly consider book closure date for the purpose of Dividend and e-voting for 34th Annual General Meeting of the company as detailed below:
Name of the company: SOLITAIRE MACHINE TOOLS LIMITED
| Security Code | Type of Security | Book Closure both Days inclusive | Record Date | Purpose | |
|---|---|---|---|---|---|
| From | To | ||||
| 522152 | Equity | 21/06/2026 | 27/06/2026 | 20/06/2026 | 34th Annual General Meeting & e-voting |
| 522152 | Equity | 21/06/2026 | 27/06/2026 | 20/06/2026 | Final Dividend, if Declared |
Kindly take the same on your record.
Thanking You
Yours Faithfully
For Solitaire Machine Tools Limited
RESHMA Digitally signed by RESHMA
SHAHL SHAHL KRI
SHAHIL SHAHIL KRI
KIRI KIRI
Keshma Kiri
Company Secretary & Compliance Officer
ACS - 54902
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