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Solitaire Machine Tools Ltd — Board/Management Information 2025
Dec 5, 2025
61256_rns_2025-12-05_9ebfb76f-d1e2-434c-8c0f-c9c1a3cca4f3.pdf
Board/Management Information
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05[th] December, 2025
To The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001
Sub: Intimation of Board Meeting for Approval of Appointment of Company Secretary and Compliance Officer.
Ref: Scrip Code: 522152 | Scrip Name: SOLIMAC
Dear Sir/Madam,
Apropos Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 11[th] December, 2025 at 11.00 a.m. at the Registered Office of the Company situated at A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara- 390016, Gujarat, India, inter alia to consider and appoint Ms. Reshma Kiri as a Company Secretary and Compliance Officer.
Kindly take the same on your record & oblige.
Thanking You
Yours Faithfully
For SOLITAIRE MACHINE TOOLS LIMITED
Hemandra Digitally signed by Hemandra Jayantilal Jayantilal Badani Date: 2025.12.05 Badani 15:29:52 +05'30' HEMANDRA BADANI Vice-Chairman & Managing Director DIN - 00143330
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