Solitaire Machine Tools Ltd — Others, 02-05-2025: AGM/EGM

Solitaire Machine Tools Ltd has announced the results of its postal ballot conducted via e-voting, approving two key special resolutions with overwhelming shareholder support. Mr. Hemandra Jayantilal Badani has been re-appointed as Vice-Chairman and Managing Director for five years with a monthly remuneration of Rs. 1.25 lakh plus performance bonus and perks. Similarly, Mr. Harsh Hemandra Badani has been appointed as Joint Managing Director for five years with a monthly salary of Rs. 2 lakh along with bonuses and benefits. Both appointments reinforce the company’s leadership continuity and strategic management structure.