We hereby inform you that as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting ....
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The Board of Directors of Solitaire Machine Tools Ltd, at its meeting held on December 11, 2025, approved the appointment of Ms. Reshma Kiri (ACS: 54902) as the Company Secretary & Compliance Officer (Key Managerial Personnel), effective the same day. The board meeting ran from 11:15 a.m. to 12:15 p.m. The intimation was signed by Hemandra Badani, Vice-Chairman & Managing Director. The disclosure is made under SEBI Listing Regulations, and the company will also update its website with this information.
This is a routine governance update — a new compliance officer has been appointed to strengthen the company's secretarial and regulatory compliance function. No material impact on shareholders or stock price is expected.