Solitaire Machine Tools Corporate Filings & Announcements

Latest corporate announcements and filings from Solitaire Machine Tools on BSE

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Solitaire Machine Tools Ltd.

09 Feb 2026

92.51

-0.72%

Company Update

Solitaire Machine Tools Ltd - 522152 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Purusant to the Provisions of Regulations 30 of SEBI (LODR) Regulations, 2015, This is to Inform you that Ms. Reshma Kiri (A54902) is appointed as the Company Secretary and Compliance Officer with effect from 11th December, 2025.

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Solitaire Machine Tools Ltd.

09 Feb 2026

92.51

-0.72%

Company Update

Solitaire Machine Tools Ltd - 522152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclosed herewith Newspaper Advertisement published on 6th February, 2026 pursuant to SEBI circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 regarding the opening of Special Window for Transfer and Dematerialisation of Physical securities in both English and Regional Language- Gujarat State, "Financial Express-English Edition" and "Financial Express-Gujarati Edition."

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Solitaire Machine Tools Ltd.

30 Jan 2026

92.51

-0.72%

Company Update

Solitaire Machine Tools Ltd - 522152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed herewith copies of Extract of Unaudited Financial Results for the Quarter ended 31st December, 2025 published on 30th January, 2026 in both English and Regional Language - Gujarat State, "Financial Express- English Edition" and "Financial Express- Gujarati Edition".

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Solitaire Machine Tools Ltd.

29 Jan 2026

92.51

-0.72%

Result

Solitaire Machine Tools Ltd - 522152 - Statement Of Standalone Unaudited Financial Results For The Quarter …

BSE India

In Terms of Regulations 33 of SEBI (LODR) Regulations, 2015 the Board of Directors have considered and approved Unaudited Financial Results for the Quarter ended 31st December, 2025. Enclosed: 1. Statement of Unaudited Financial Results for the Quarter ended, 31st December, 2025; and 2. Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for Quarter ended 31st December, 2025.

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	Dec 2025	Sep 2025	Dec 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.65	5.00	6.88	-27.0%	-46.9%
Operating Profit Qtr	0.55	0.53	1.05	3.8%	-47.6%
Net Profit Qtr	0.33	0.29	0.71	13.8%	-53.5%
Earning Per Share Adjusted latest Qtr	0.73	0.64	1.56	14.1%	-53.2%

* Standalone data

Detailed Results

Solitaire Machine Tools Ltd.

29 Jan 2026

92.51

-0.72%

Board Meeting

Solitaire Machine Tools Ltd - 522152 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

We hereby inform you 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., Thursday, 29th January, 2026, has inter-alia, considered and approved the following items: 1. The Unaudited Financial Results for the Quarter ended 31st December, 2025. The Financial Results have been subject to limited review by M/s. K.C. Mehta & Co., LLP Statutory Auditor of the Company. A copy of said Financial Results and Limited Review Report issued by the Auditors is enclosed herewith. The above information will also be hosted on the website of the Company; www.smtgrinders.com. in due course. The Board Meeting commenced at 11:20 a.m. and concluded at 12:10 PM on the same day.

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Solitaire Machine Tools Ltd.

22 Jan 2026

92.51

-0.72%

Board Meeting

Solitaire Machine Tools Ltd - 522152 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Apropos Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 29th January, 2026 at 11.00 a.m. 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, inter alia to consider and approve, the Standalone Un-audited Financial Results for the Quarter ended 31st December, 2025. In continuation of our earlier intimation dated 27th December, 2025 regarding Closure of Trading Window, the Trading Window for dealing in securities of the Company has been already closed from 01st January, 2026 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on 31st December, 2025.

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Solitaire Machine Tools Ltd.

08 Jan 2026

92.51

-0.72%

Company Update

Solitaire Machine Tools Ltd - 522152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We hereby submit certificate received from our Registrar and Transfer Agent (RTA) of the Company pursuant to Regulation 74(5) of SEBI (Dipositories Participants) Regulations, 2018 regarding details of securities of the Company dematerialized / rematerialized during the Quarter ended on 31st December, 2025.

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Solitaire Machine Tools Ltd.

01 Jan 2026

92.51

-0.72%

Company Update

Solitaire Machine Tools Ltd - 522152 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider …

BSE India

Pursuant to the SEBI (Prohibition of InsiderTrading) Regulations, 2015 we are sending herewith disclosure under regulation 7(2) in Form C with regard to acquisition of 100,000 (2.2%) Equity shares of Solitaire Machine Tools Limited by Mrs. Bharti Ashok Sheth, promoter of Target Company from Mr. Ashok Jivrajbhai Sheth, promoter of the Target Company, by way of Off-market Inter-se Transfer on 31st December, 2025.

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Solitaire Machine Tools Ltd.

01 Jan 2026

92.51

-0.72%

Company Update

Solitaire Machine Tools Ltd - 522152 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider …

BSE India

Pursuant to regulations of SEBI (Prohibition of Insider Trading) Regulation, 2015, We are sending herewith disclosure under Regulation 7(2) in Form C witht regard to inter se transfer of 100,000 (2.2%) Equity Shares of Solitaire Machine Tools Limited by Ashok Jivrajbhai Sheth being promoter of Taregt Company, on 31st December, 2025 to Mrs. Bharti Ashok Sheth, promoter of the Company by way of Off-market deal.

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Solitaire Machine Tools Ltd.

01 Jan 2026

92.51

-0.72%

SAST

Solitaire Machine Tools Ltd - 522152 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Sheth

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