We hereby inform you that 34th Annual General Meeting will be held on Saturday, 27th June, 2026 at 11 AM. through Video Conferencing/other Audio-visual means (OAVM). Pursuant to Regulation ....
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Solitaire Machine Tools Ltd has announced that its 34th Annual General Meeting will be held on Saturday, 27th June, 2026 at 11:00 AM via Video Conferencing/OAVM. The company's Register of Members will remain closed from 21st June 2026 to 27th June 2026. The record date for determining shareholder eligibility for dividend and e-voting is 20th June 2026. The meeting agenda includes consideration of Final Dividend, if declared by shareholders. Shareholders must ensure their holdings are updated by the record date to participate in voting and receive any dividend.
Shareholders holding shares on or before 20th June 2026 will be eligible for e-voting and to receive the proposed final dividend. Those purchasing shares during the book closure period (21st-27th June) will not be entitled to these rights.