Solitaire Machine Tools Ltd

SOLITAIRE MACHINE TOOLS LIMITED: Trading window closes from 1st October, 2026 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ending 30th September, 2026

Updates

• Board meeting held on 4 August 2026 approved the unaudited results.
• Board approved the unaudited quarterly results for the quarter ended 30 June 2026.
• Limited Review Report on the unaudited results issued by the statutory auditors.
• Results will be hosted on the company's website in due course.
• Scrip code 522152; name SOLIMAC.
• Company Secretary & Compliance Officer: Reshma Kiri.

Q1 FY27 results

• Board approved standalone unaudited results for quarter ended 30 June 2026.
• Limited Review Report by statutory auditors enclosed.

Key approvals

• Unaudited quarterly results for quarter ended 30 June 2026 approved (limited review).
• Related party transaction with Metal Perforation Private Limited approved.
• Land lease transaction approved by Audit Committee and Board on arm's length basis.

Meeting Details

• Board meeting on 4 August 2026 at 11:00 a.m. at registered office, Vadodara.

Key Agenda Items

• Consider and approve Standalone unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 01 July 2025 until 48 hours after declaration of Q1 FY2026 results.

Dematerialisation processing and listing confirmation

• Dematerialisation requests processed and confirmed to depositories (accepted/rejected) during quarter ended 30 June 2026.
• Securities dematerialised during the quarter listed on the stock exchanges where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

AGM Details

• AGM held 27 June 2026 at 11:00 AM via VC/OAVM; cut-off date 20 June 2026; 25 attendees.

Key Resolutions

• Resolution 1 (Ordinary): Adopt standalone financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appointment of Ashok J Sheth, retiring by rotation.
• Resolution 3 (Ordinary): Declare dividend for FY2025-26 as recommended by the Board.

Voting Results

• Resolution 1: Passed with requisite majority; 1 vote against.
• Resolution 2: Passed; promoter group voted in favour.
• Resolution 3: Passed; dividend approved as recommended.

Dividend

• Dividend approved as recommended; per-share amount not disclosed.

Director Changes

• Ashok J Sheth retired by rotation and re-appointed.

AGM Details

• Date: 27 June 2026; Time: 11:00 a.m.; Mode: VC/OAVM.