With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (LODR), 2015, Please find enclosed herewith Notice of 34th Annual General Meeting of the Members of the Company ....
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Solitaire Machine Tools Ltd has issued the notice for its 34th Annual General Meeting to be held on Saturday, 27th June 2026 at 11:00 a.m. IST through video conferencing (VC/OAVM). The meeting will consider three ordinary business items: (1) adoption of standalone audited financial statements for FY ended 31st March 2026, (2) re-appointment of Mr. Ashok J. Sheth (DIN 00174006), Chairman, who retires by rotation, and (3) approval and declaration of dividend recommended by the Board for FY 2025-26. The cut-off date for e-voting eligibility is 20th June 2026, with the remote e-voting window open from 24th June (9:00 a.m.) to 26th June (5:00 p.m.). The Register of Members will be closed from 21st to 27th June 2026. Mr. Ashok Sheth holds 4,10,659 shares and has B.S. in Mechanical Engineering with expertise in machine tool manufacturing.
Shareholders should note the 20th June 2026 record date to be eligible for voting and the dividend. The dividend will be subject to tax deduction at source, with higher 20% TDS applicable if PAN is not registered. Investors need to ensure PAN, email, and bank details are updated with the registrar (MUFG Intime) or depository participants before the AGM.