Solitaire Machine Tools Ltd

This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday May 20 2023 at 11:30 a.m. at A-24/25 Krishna Industrial Estate Gorwa Vadodara- 390016 inter-alia to transact the following business and take on record:To Consider and recommend dividend on Equity Shares if any for the Financial year ended 31st March 2023.