Solitaire Machine Tools Ltd

Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Apropos Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the company is scheduled to be held on Thursday 11th December 2025 at 11.00 a.m. at the Registered Office of the Company situated at A-24/25 Krishna Industrial Estate Near B.I.D.C. Gorwa Vadodara- 390016 Gujarat India inter alia to consider and appoint Ms. Reshma Kiri as a Company Secretary and Compliance Officer.Kindly take the same on your record & oblige.