Solitaire Machine Tools has informed that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Monday, 24th March, 2025, has considered and approved the following items: 1. Approved calendar of events for Postal Ballot Process; 2. Approved the Postal Ballot Notice inter-alia for seeking approval of members of the Company for the appointment of Hemandra Badani as Vice-Chairman & Managing Director and Harsh Badani as Joint Managing Director of the Company; 3. Appointed Hemang Mehta, Proprietor of H. M. Mehta & Associates, Practicing Company Secretaries, Vadodara, as the Scrutinizer for conducting the postal ballot (e-voting) process. The above information will also be hosted on the website of the Company, www.smtgrinders.com. in due course. The Board Meeting commenced at 11:00 am and concluded at 11:30 am on the same day.
The above information is a part of company’s filings submitted to BSE.
