Apropos Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Solitaire Machine Tools has informed that a Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 11th December, 2025 at 11.00 am at the Registered Office of the Company situated at A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara- 390016, Gujarat, India, to consider and appoint Reshma Kiri as a Company Secretary and Compliance Officer.
The above information is a part of company’s filings submitted to BSE.
