Newspaper publication of Notice of 33rd Annual General Meeting(AGM) of the Company.
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 submitted copies of its 33rd AGM notice published on 4th June 2025 in Financial Express (English and Gujarati editions) to BSE, under Regulation 47 of SEBI LODR. The AGM is scheduled for 3rd September 2025 and will be held via video conferencing/other audio-visual means in line with SEBI/ MCA circulars. Members can attend and vote electronically, with the e-voting cut-off date set for 2nd August 2025. The Annual Report for FY 2024-25 will be emailed to members whose addresses are registered with the company/depository.
This is a routine regulatory disclosure with no direct impact on share price. Investors should note the e-voting cut-off date (2nd August 2025) and AGM date (3rd September 2025) for participation in voting and to ensure their email/bank details are updated with the company or depository.