Solitaire Machine Tools Ltd - Intimation Of Book Closure And Cut-Off Date For E-Voting For 34Th AGM To Be Held On 27Th June, 2026.

We hereby inform you that 34th Annual General Meeting will be held on Saturday, 27th June, 2026 at 11 AM. through Video Conferencing/other Audio-visual means (OAVM). Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 21st June, 2026 to June 27, 2026 (both days inclusive) and accordingly record date is fixed as 20th June, 2026.