Intimation of Record date and Book Closure for E-voting and Dividend.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Solitaire Machine Tools Ltd has informed BSE about the schedule for its 33rd Annual General Meeting (AGM), which will be held on Saturday, June 28, 2025 at 11:00 AM through video conferencing. The Register of Members and Share Transfer Books will remain closed from June 21, 2025 to June 28, 2025 (both days inclusive). The record date for determining shareholder eligibility for the final dividend has been fixed as June 20, 2025. The dividend amount is not disclosed in this intimation as it will only be paid 'if declared' at the AGM. Investors who buy shares before the record date (June 20, 2025) will be eligible to receive the dividend, if declared.
Shareholders need to hold the stock before the record date (June 20, 2025) to be eligible for the final dividend, if approved at the AGM. This is a routine corporate action announcement and is unlikely to cause significant stock price movement on its own, as the actual dividend amount will be disclosed separately.