34th AGM held on June 27, 2026 - 3 resolutions including dividend
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The 34th AGM of Solitaire Machine Tools was held on June 27, 2026 via video conferencing from 11 AM to 12 PM. Three ordinary business resolutions were tabled for shareholders approval: (1) adoption of audited financial statements for FY ending March 31, 2026 along with Board and Auditors Report, (2) re-appointment of Mr. Ashok J Sheth (DIN 00174006) as director who retires by rotation, and (3) approval and declaration of dividend for FY ending March 31, 2026. Chairman Ashok J Sheth covered global economy, FY 2025-26 performance, and growth plans. Remote e-voting ran June 24 to 26, with e-voting also open for 15 minutes post AGM. Voting results to be announced within 2 working days.
Dividend declaration is positive for shareholders awaiting payout. Director re-appointment and financial adoption are routine AGM items. Watch for dividend amount and voting results.