Solitaire Machine Tools Ltd — Others, 28-06-2025: AGM/EGM

Solitaire Machine Tools Ltd has announced that its 33rd Annual General Meeting was conducted via video conferencing. The meeting was chaired by Ashok J. Sheth, Chairman & CFO, with key board members and auditors present. Members approved adoption of financial statements, re-appointment of Ms. Shilpa Taneja as director, dividend declaration for FY 2024-25, re-appointment of Ashok J. Sheth as Chairman, and appointment of a new Secretarial Auditor for five years. Voting concluded with shareholder participation via remote and AGM e-voting. Outcomes will be published on the company and stock exchange websites.