Appointment of Secretarial Auditor
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Solitaire Machine Tools has appointed M/s. H. M. Mehta and Associates, a Vadodara-based firm of Practicing Company Secretaries, as its Secretarial Auditor. The appointment was approved by the Board on May 17, 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting on June 28, 2025. The firm, led by Mr. Hemang Mehta (a Fellow Member of ICSI with over 28 years of experience), will serve for five consecutive years covering FY 2025-26 to FY 2029-30. The appointment is in compliance with Section 204 of the Companies Act, 2013 and SEBI LODR Regulation 24A.
This is a routine governance and compliance-related appointment with no direct material impact on financials or share price. It reflects standard adherence to statutory audit requirements under company law and SEBI regulations.