SOLITAIRE MACHINE TOOLS LTD.

Solitaire Machine Tools Ltd has announced that its Board of Directors will convene on November 5, 2026, to approve the standalone un-audited financial results for the quarter ending September 30, 2026. The trading window for securities has been closed from October 1, 2026, and will reopen 48 hours after the results declaration.

Solitaire Machine Tools Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from October 1, 2026, and will continue until 48 hours after the declaration of the company's un-audited financial results for the quarter ending September 30, 2026. The decision aligns with the company's Code of Conduct and SEBI's Insider Trading Regulations, 2015, to prevent potential insider trading. The specific date for the board meeting to approve these financial results will be communicated later.

Solitaire Machine Tools Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 4, 2026. The company has submitted the Unaudited Financial Results along with the Limited Review Report from statutory auditors M/s. KC Mehta & CO. The results will be available on the company's website, www.smtgrinders.com.

Solitaire Machine Tools Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 4, 2026. The company also provided a limited review report from its statutory auditors. The financial results and the review report will be hosted on the company's website.

Solitaire Machine Tools Ltd announced that its Board of Directors, in a meeting held on August 4, 2026, approved the Unaudited Financial Results for the Quarter ended June 30, 2026. The financial results were subjected to a limited review by the company's statutory auditor, M/s. K.C. Mehta & Co., LLP. The board also approved a related party transaction concerning the lease of land with M/s. Metal Perforation Private Limited, which was confirmed to be at arm's length. The company will host this information on its website.

Solitaire Machine Tools Ltd has scheduled a Board of Directors meeting for August 4, 2026. The primary agenda is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. The company also noted that the trading window for securities has been closed since July 1, 2025, and will reopen 48 hours after the financial results are declared.

Solitaire Machine Tools Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all Directors, Promoters, Designated Persons, and those with contractual or fiduciary relations with the company. It commences on July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated later.

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.