Solitaire Machine Tools Ltd - Board Meeting Intimation for Intimation Of Board Meeting For Approval And Adoption Of Audited Financial Results For The Quarter & Year Ended March 31, 2026.

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11:55 AM
Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve 1. To consider and approve, the Standalone Audited Financial Statements for the year ended 31st March, 2026 and Audited Financial Results for the Quarter & year ended 31st March, 2026 together with Audit Report; 2. To Consider and recommend dividend on Equity Shares, if any, for the Financial year ended 31st March, 2026. In continuation of our earlier intimation dated 25th March, 2026 regarding Closure of Trading Window, the Trading Window for dealing in securities of the Company has been already closed from 01st April, 2026 and shall remain closed up to 11th May, 2026 (both days inclusive) i.e. till 48 hours after the declaration of Audited Financial Results of the Company for the quarter & Year ended on 31st March, 2026.
View all announcements for Solitaire Machine Tools Ltd	Source: BSE India