SOLITAIRE MACHINE TOOLS LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 30th Annual General Meeting held on Saturday, July 16th 2022. Kindly take the above intimation in your record.