Solitaire Machine Tools Ltd — Others, 02-06-2025: AGM/EGM

Solitaire Machine Tools Limited has announced a 33rd Annual General Meeting through video conferencing to approve the financial results for the year and dividend declaration. Ms. Shilpa Manmohan Taneja will be re-appointed as Director by rotation. The board proposes re-appointing Mr. Ashok Jivarajbhai Sheth as Chairman and Executive Director for five years with a monthly remuneration of Rs. 1.25 lakh plus performance bonus and perquisites. M/s H. M. Mehta & Associates have been appointed as Secretarial Auditors for five consecutive years, bringing extensive experience in corporate compliance and regulatory advisory.