SOLITAIRE MACHINE TOOLS LTD. - Proceedings Of The 31St Annual General Meeting Held On 01St July, 2023

In accordance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 31st Annual General Meeting of the Company held on 01st July, 2023.