SOLITAIRE MACHINE TOOLS LTD.

Solitaire Machine Tools Ltd has filed its Annual Report for the Financial Year 2025-26 with the stock exchanges, as per SEBI regulations. The report includes financial statements, the Board's Report, Corporate Governance details, and auditor's reports. Key financial indicators for the past five years are presented, showing fluctuations in sales, raw material costs, and net profit. The company's board and corporate management structure are also detailed, along with its registered office and plant locations.

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.

Solitaire Machine Tools Ltd has appointed M/s. Jain & Hindocha, Chartered Accountants, Vadodara as the Internal Auditor of the Company for the Financial Year 2026-27. The appointment was approved by the Audit Committee and Board of Directors at their meeting held on May 9, 2026, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Solitaire Machine Tools Ltd's Board of Directors approved the standalone audited financial statements for the year ended March 31, 2026, during their meeting on May 9, 2026. The approval includes the audited financial results for the quarter and year ended March 31, 2026, along with the statement of Assets & Liabilities and Cashflows. The Independent Auditor's Report by K C Mehta & Coup Chartered Accountants expresses an unmodified opinion on the financial results.

Solitaire Machine Tools Ltd's board approved the standalone audited financial statements for the year ended March 31, 2026. They recommended a final dividend of ₹1.5 (15%) per equity share, subject to shareholder approval. M/s. Jain & Hindocha were appointed as internal auditors for FY 2026-27. The 34th Annual General Meeting is scheduled for June 27, 2026, via video conference, with a book closure from June 21 to June 27, 2026. Mr. Hemang Mehta was appointed as scrutinizer for e-voting.

The Board of Directors of Solitaire Machine Tools Ltd approved a final dividend of ₹1.5 per equity share (15%) with a face value of ₹10 for the financial year ended March 31, 2026, subject to shareholder approval. The board also approved the standalone audited financial statements and results for the same period, appointed Jain & Hindocha as internal auditors for FY 2026-27, and scheduled the 34th Annual General Meeting for June 27, 2026, via video conference. The book closure is set from June 21, 2026, to June 27, 2026.

Solitaire Machine Tools Ltd has announced a Board of Directors meeting scheduled for May 9, 2026, to consider and approve the standalone audited financial statements and results for the year ended March 31, 2026. The board will also consider recommending a dividend on equity shares. The trading window, which has been closed since April 1, 2026, will remain closed until May 11, 2026, following the declaration of the audited financial results.

Solitaire Machine Tools Ltd has scheduled a Board of Directors meeting on May 9, 2026, to consider and approve the standalone audited financial statements and financial results for the year ended March 31, 2026, along with the audit report. The board will also consider recommending a dividend on equity shares, if any, for the financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until May 11, 2026.

Solitaire Machine Tools Ltd has submitted Declarations under Regulation 31(4) of SEBI (SAST) Regulations, 2011, from its promoters and promoter group for the financial year ended March 31, 2026. These declarations confirm that no encumbrance has been made on the shares held by the promoters and persons acting in concert, beyond what has already been disclosed in the quarterly shareholding pattern reports. This filing is for informational purposes and to ensure compliance with regulatory requirements regarding substantial acquisition of shares and takeovers.

Solitaire Machine Tools Ltd submitted its Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2026, in compliance with Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018. The report, prepared by M/s. H. M. Mehta & Associates, confirms the company's total issued and listed capital at 45,42,176 equity shares. The distribution shows 32.30% held in dematerialized form in CDSL, 63.45% in NSDL, and 4.25% in physical form. The report indicates no differences between issued, listed, and total shares, and no changes in share capital during the quarter. The register of members is updated, and there are no pending dematerialization requests beyond 21 days.