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Solitaire Machine Tools Ltd — Board/Management Information 2025
May 17, 2025
61256_rns_2025-05-17_297b9e0d-f1fa-4c20-bc3d-1aafe2d7c2b3.pdf
Board/Management 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 Appointment of Internal Auditor for the Financial Year 2025-26.
Ref: Scrip Code: 522152 | Scrip Name: SOLIMAC
Dear Sir/Madam,
With reference to the captioned subject, we hereby inform you that pursuant to Regulation 30 of Securities Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A para A, the Audit Committee and the Board of Directors in their meeting held on 17[th] May, 2025 approved the appointment of M/s. Jain & Hindocha, Chartered Accountants, Vadodara as the Internal Auditor of the Company for the Financial Year 2025-26.
Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 and circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023 is attached are attached as Annexure – A.
You are requested to take note of the above.
Thanking You Yours Faithfully
For Solitaire Machine Tools Limited
KRISHNA Digitally signed by KRISHNA TEJASHKU TEJASHKUMAR NAIK Date: 2025.05.17 MAR NAIK 13:00:38 +05'30'
Krishna Naik
Company Secretary & Compliance Officer ACS - 45523
Encl: As above
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
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Annexure – A
We further submit the following details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 and circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July, 2023.
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Particulars Appointment of Internal Auditor for 2025-26.
Reason for Change Viz., Appointment : to Comply with the Companies Act,
Appointment, 2013 and the requirements under SEBI (LODR)
Resignation, removal, Amendment Regulations, 2015.
death or otherwise;
Date of Date: 17 [th] May, 2025
appointment/cessation
(as applicable) & terms Terms of appointment: M/S. JAIN & HINDOCHA,
of Chartered Accountants having FRN-103868W is
appointment appointed as Internal Auditor of the Company for
Financial year 2025-26.
Brief Profile (in case of Name of Auditor - M/S. JAIN & HINDOCHA,
appointment) Chartered Accountants
Address – 605-606, Neptune Edge, Dr. Vikram
Sarabhai Marg, Vadi-Wadi, Vadodara-390007.
E-mail: [email protected]
Terms of appointment – To conduct Internal Audit
of the Company for the Financial Year 2025-26.
About the Auditor – M/S. JAIN & HINDOCHA,
Chartered Accountants (FRN-103868W), Vadodara is
a reputed firm having an experience of over 41 years
and is engaged in providing services in the field of
audit, finance, tax advisory etc.
Disclosure of Not Applicable
relationships
between directors (in
case of
Appointment of a
director).
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KRISHNA Digitally signed by KRISHNA TEJASHK TEJASHKUMAR NAIK UMAR Date: 2025.05.17 NAIK 13:00:55 +05'30'
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