Board Meeting Announcement for Solitaire Machine Tools Ltd - May 17, 2025

Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Standalone Audited Financial Statements for the year ended 31st March 2025 and Audited Financial Results for the Quarter and year 31st March 2025 together with Audit Report and to consider and recommend dividend on Equity Shares if any for the Financial Year ended 31st March 2025.