Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith Copies of Notice of 34th Annual General Meeting of the Company published on 4th June,2026 in botht ....
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Solitaire Machine Tools Ltd (BSE Scrip Code: 522152) has submitted copies of newspaper advertisements publishing the notice of its 34th Annual General Meeting, as required under Regulation 47 of SEBI (LODR) Regulations, 2015. The notice was published on 4th June 2026 in both English and Gujarati editions of Financial Express. The 34th AGM is scheduled for Saturday, 27th June 2026 at 11:00 AM (IST), to be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also enabled remote e-voting for shareholders, with the e-voting window running from 24th June 2026 (9:00 AM) to 26th June 2026 (5:00 PM), and the cut-off date for determining voting eligibility is 29th June 2026. Shareholders are advised to register their email IDs with the Registrar, Link Intime India Pvt Ltd, to receive the AGM notice and participate in voting.
This is a routine compliance filing required before the AGM and does not signal any material change in operations or financials. Shareholders should take note of the AGM date and e-voting timeline to participate in governance decisions; no direct impact on stock price is expected from this disclosure.