Solitaire Machine Tools Appoints M/s. Jain & Hindocha as Internal Auditor for Financial Year 2026-27

Solitaire Machine Tools Limited has announced the appointment of M/s. Jain & Hindocha, Chartered Accountants, Vadodara as its Internal Auditor for Financial Year 2026-27. The decision was approved by the Audit Committee and the Board of Directors at their meeting held on May 09, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The appointment has been made in compliance with the Companies Act, 2013 and the requirements under SEBI (LODR) Amendment Regulations, 2015. The disclosure has been made in accordance with Regulation 30 read with SEBI circulars dated September 09, 2015 and July 13, 2023. The following table summarises the key details of the appointment:

Parameter:	Details
Auditor Name:	M/s. Jain & Hindocha, Chartered Accountants
Firm Registration Number:	FRN-103868W
Date of Appointment:	May 09, 2026
Appointment Period:	Financial Year 2026-27
Address:	605-606, Neptune Edge, Dr. Vikram Sarabhai Marg, Vadi-Wadi, Vadodara - 390007
Reason for Appointment:	Compliance with Companies Act, 2013 and SEBI (LODR) Amendment Regulations, 2015

About the Appointed Auditor

M/s. Jain & Hindocha, Chartered Accountants (FRN-103868W) is a Vadodara-based firm with an experience of over 41 years. The firm is engaged in providing services in the fields of audit, finance, and tax advisory, among others. The Internal Auditor has been appointed to conduct the internal audit of Solitaire Machine Tools for Financial Year 2026-27.

Regulatory Compliance

The intimation was submitted to BSE Limited by Reshma Kiri, Company Secretary & Compliance Officer (ACS - 54902), on behalf of Solitaire Machine Tools Limited. The disclosure was made under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with Schedule III Part A para A, ensuring adherence to applicable listing and disclosure norms.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.48%	0.0%	0.0%	0.0%	0.0%	+336.92%

Solitaire Machine Tools Limited has formally notified BSE Limited about its upcoming board meeting scheduled for May 9, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at 11.00 a.m. at the company's registered office in Vadodara, Gujarat.

Board Meeting Agenda

The board of directors will deliberate on several key matters during the scheduled meeting:

Agenda Items:	Details
Financial Statements:	Standalone Audited Financial Statements for the year ended March 31, 2026
Quarterly Results:	Audited Financial Results for Quarter & Year ended March 31, 2026 with Audit Report
Dividend Recommendation:	Consider and recommend dividend on Equity Shares for FY ended March 31, 2026

Trading Window Restrictions

In continuation of the company's earlier communication dated March 25, 2026, the trading window for dealing in securities remains closed. The restriction period extends from April 1, 2026, and will continue until May 11, 2026 (both days inclusive). This 48-hour closure period following the declaration of audited financial results aligns with regulatory requirements.

Meeting Logistics

Meeting Details:	Information
Date:	Saturday, May 9, 2026
Time:	11.00 a.m.
Venue:	A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara - 390016, Gujarat
Scrip Code:	522152
Scrip Name:	SOLIMAC

The formal intimation was signed by Reshma Kiri, Company Secretary & Compliance Officer, and submitted to BSE Limited on April 27, 2026. The notification ensures transparency and regulatory compliance as the company prepares to announce its annual financial performance.