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.

11 May 2026

101.46

0.49%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (DODR), 2015 please find enclosed herewith copies of Extract of Audited Financial Results for the Quarter and year ended 31st March, 2026 published on 11th May, 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.

09 May 2026

101.46

0.49%

Company Update

Solitaire Machine Tools Ltd - 522152 - Intimation Of Appointment Of Internal Auditor For The Financial …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Audit Committee and Board of Directors at their meeting held on 9th May, 2026 approved the appointment of M/s. Jain and Hindocha, Chartered Accountants vadodara as Internal Auditor of the Company for the FY 2026-27.

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Solitaire Machine Tools Ltd.

09 May 2026

101.46

0.49%

Corp. Action

Solitaire Machine Tools Ltd - 522152 - Intimation Of Book Closure And Cut-Off Date For E-Voting …

BSE India

We hereby inform you that 34th Annual General Meeting will be held on Saturday, 27th June, 2026 at 11 AM. through Video Conferencing/other Audio-visual means (OAVM). Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 21st June, 2026 to June 27, 2026 (both days inclusive) and accordingly record date is fixed as 20th June, 2026.

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Solitaire Machine Tools Ltd.

09 May 2026

101.46

0.49%

Result

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

BSE India

In terms of Provisions of Regulations 33 of SEBI (LODR), 2015, The Board of Directors at their meeting held on 9th May, 2026 have considered and approved the standalone Audited Financial Statements for the year ended 31st march, 2026 and Audited Financial Results for the Quarter and year ended 31st march 2026. We are pleased to enclose herewith the same.

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	Mar 2026	Dec 2025	Mar 2025	Change QoQ%	Change YoY%
Total Revenue Qtr	8.43	3.65	7.37	131.0%	14.4%
Operating Profit Qtr	1.32	0.55	0.80	140.0%	65.0%
Net Profit Qtr	0.68	0.33	0.71	106.1%	-4.2%
Earning Per Share Adjusted latest Qtr	1.49	0.73	1.56	104.1%	-4.5%

* Standalone data

Detailed Results

Solitaire Machine Tools Ltd.

09 May 2026

101.46

0.49%

Corp. Action

Solitaire Machine Tools Ltd - 522152 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors at their Board Meeting held on 9th May,2026 approved following: 1. Recommended the final dividend of Rs.1.5/- (15%) per Equity Share having face value of Rs.10 each for the financial Year ended 31st March, 2026 subject to the approval of shareholders at the ensuing Annual general Meeting.

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Solitaire Machine Tools Ltd.

09 May 2026

101.46

0.49%

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., Saturday 9th May, 2026, has inter-alia, considered and approved the following items

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Solitaire Machine Tools Ltd.

27 Apr 2026, 12:00PM

101.46

0.49%

Corp. Action

Solitaire Machine Tools Ltd - 522152 - Corporate Action-Board to consider Dividend

BSE India

We hereby inform that Meeting of Board of Directors of the Company is scheduled to be held on 9th May, 2026 at 11: AM at the registerd office to consider and recommend dividend on Equity Shares, if any for the Financial Year ended 31st March, 2026.

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Solitaire Machine Tools Ltd.

27 Apr 2026, 11:55AM

101.46

0.49%

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 09/05/2026 ,inter alia, to consider and approve 1. To consider and approve, the Standalone Audited Financial Statements for the year ended 31st March, 2026 and Audited Financial Results for the Quarter & year ended 31st March, 2026 together with Audit Report; 2. To Consider and recommend dividend on Equity Shares, if any, for the Financial year ended 31st March, 2026. In continuation of our earlier intimation dated 25th March, 2026 regarding Closure of Trading Window, the Trading Window for dealing in securities of the Company has been already closed from 01st April, 2026 and shall remain closed up to 11th May, 2026 (both days inclusive) i.e. till 48 hours after the declaration of Audited Financial Results of the Company for the quarter & Year ended on 31st March, 2026.

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Solitaire Machine Tools Ltd.

20 Apr 2026

101.46

0.49%

Company Update

Solitaire Machine Tools Ltd - 522152 - Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of …

BSE India

We are enclosing herewith the Declarations under Regulation 31(4) of SEBI (SAST) Regulations, 2011 received from promoters and on behalf of the Promoter Group for the year ended March 31, 2026.

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Solitaire Machine Tools Ltd.

15 Apr 2026

101.46

0.49%

Company Update

Solitaire Machine Tools Ltd - 522152 - Reconciliation Of Share Capital Audit Report For The Quarter …

BSE India

We hereby submitting the Reconcilaition of Share Capital Audit report received from M/S. H M Mehta & Associates, practising company secretary pursuant to Regulation 76 of SEBI (DP) Regulations, 2018 for the Quarter ended 31st March 2026

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