Solitaire Machine Tools Ltd — Others, 01-07-2025: AGM/EGM

Solitaire Machine Tools Limited has announced the voting results of its 33rd Annual General Meeting held via video conferencing. Key resolutions passed include adoption of the financial results for the year ended March 31, 2025, reappointment of Ms. Shilpa Manmohan Taneja as Director, approval of the dividend recommended by the Board for FY 2024-25, and reappointment of Mr. Ashok J. Sheth as Chairman and Executive Director. Additionally, M/s H. M. Mehta and Associates have been appointed as Secretarial Auditor for a term of five years. All resolutions passed with overwhelming majority support from shareholders.