AGM/EGM4 Jun 2026, 03:33 pm
Solitaire Machine Tools Announces 34th AGM on June 27, 2026
AI Summary
Solitaire Machine Tools Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on Saturday, June 27, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual means (OAVM). Key agenda items include the adoption of the standalone audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the approval of a dividend for FY2025-26. The company is utilizing VC/OAVM in compliance with recent Ministry of Corporate Affairs and SEBI circulars.
Key Highlights
- 34th Annual General Meeting scheduled for June 27, 2026.
- Meeting to be held via Video Conferencing (VC) / Other Audio-Visual means (OAVM).
- Agenda includes adoption of FY26 financial statements.
- Director retirement and re-appointment to be addressed.
- Dividend recommendation for FY2025-26 to be considered.
Price Impact
More from SOLIMAC