Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Solitaire Machine Tools has informed that it enclosed a copy of the notice published in English and vernacular language (Marathi) newspaper on 07th June, 2023 in both English and Regional Language, ‘The Free Press Journal (Mumbai Edition) – English’ and ‘Nav Shakti (Mumbai edition) – Marathi’, informing the members that the 31st Annual General Meeting of the Company will be held on Saturday, the 01st July, 2023 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.
