Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 ,inter alia, to consider and approve Apropos Regulation ....
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Solitaire Machine Tools Ltd has informed BSE that its Board of Directors will meet on Thursday, 11th December 2025 at 11:00 a.m. at its registered office in Vadodara, Gujarat. The key item on the agenda is to consider and approve the appointment of Ms. Reshma Kiri as the Company's Secretary and Compliance Officer. The intimation is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements. The communication is signed by Hemandra Badani, Vice-Chairman and Managing Director of the company. Scrip code is 522152 on BSE.
This is a routine compliance filing regarding a key managerial personnel appointment. No material impact on shareholders or stock price is expected, as it reflects standard corporate governance housekeeping.