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Solitaire Machine Tools Ltd — Board/Management Information 2025
Dec 11, 2025
61256_rns_2025-12-11_05a9ff0c-fa8e-4229-997e-54d67bd7b449.pdf
Board/Management Information
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December 11, 2025
To The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001
Sub: Outcome of Board Meeting held on Thursday, 11[th] December, 2025.
Ref: Scrip Code: 522152 | Scrip Name: SOLIMAC
Dear Sir/Madam,
We hereby inform you that as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Thursday 11th December, 2025, have inter-alia, considered and approved the following items:
- Appointment of Ms. Reshma Kiri (ACS: 54902) as the Company Secretary & Compliance officer (KMP) of the Company with effect from 11[th] December, 2025.
The above information will also be hosted on the website of the Company; www.smtgrinders.com. in due course.
The Board Meeting commenced at 11:15 a.m. and concluded at 12:15 on the same day.
You are requested to take note of the above.
Thanking You Yours Faithfully
For Solitaire Machine Tools Limited
Hemandra Digitally signed by Hemandra Jayantilal Jayantilal Badani Date: 2025.12.11 Hemandra Badani Badani 12:52:27 +05'30' 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