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Solitaire Machine Tools Ltd — Board/Management Information 2026
May 9, 2026
61256_rns_2026-05-09_d105a8f6-1c6a-41d1-adb7-113115079078.pdf
Board/Management 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 Appointment of Internal Auditor for the Financial Year 2026-27.
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 9th May, 2026 approved the appointment of M/s. Jain & Hindocha, Chartered Accountants, Vadodara as the Internal Auditor of the Company for the Financial Year 2026-27.
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 9th September, 2015 and circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th 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
RESHMA
SHAHIL KIRI
Digitally signed by RESHMA
SHAHIL
KIRI
Date: 2026.05.09 09:09:14 +05'30'
Reshma Kiri
Company Secretary & Compliance Officer
ACS - 54902
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
SMT
SOLITAIRE
MACHINE
TOOLS LTD
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 9th September, 2015 and circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023.
| Particulars | Appointment of Internal Auditor for 2026-27. |
|---|---|
| Reason for Change Viz., Appointment, Resignation, removal, death or otherwise; | Appointment: to Comply with the Companies Act, 2013 and the requirements under SEBI (LODR) Amendment Regulations, 2015. |
| Date of appointment /cessation (as applicable) & terms of appointment | Date: 9th May, 2026 |
| Terms of appointment: M/S. JAIN & HINDOCHA, Chartered Accountants having FRN-103868W is appointed as Internal Auditor of the Company for Financial year 2026-27. | |
| Brief Profile (in case of appointment) | Name of Auditor - M/S. JAIN & HINDOCHA, 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 2026-27. | |
| 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 relationships between directors (in case of Appointment of a director). | Not Applicable |
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