Appointment of Internal Auditor for the Financial Year 2025-26.
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Solitaire Machine Tools Ltd has appointed M/s. Jain & Hindocha, Chartered Accountants (FRN-103868W) as its Internal Auditor for the financial year 2025-26. The appointment was approved by the Audit Committee and Board of Directors at their meeting held on May 17, 2025. The Vadodara-based audit firm has over 41 years of experience in audit, finance, and tax advisory services. The appointment is made to comply with the Companies Act, 2013 and SEBI (LODR) Regulations. The Company Secretary Krishna Naik signed the intimation submitted to BSE.
This is a routine compliance disclosure with no material impact on shareholders or stock price. It reflects standard governance practice of engaging an internal auditor for the upcoming financial year.