Solitaire Machine Tools Limited has notified the BSE regarding its exemption from filing the Annual Secretarial Compliance Report for the financial year ending March 31, 2026. The company cited regulatory provisions under SEBI Listing Regulations that exempt companies with paid-up equity share capital below Rs 10 crore from certain compliance requirements.

Regulatory Exemption Details

The company is claiming exemption under Regulation 15(2) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This exemption applies to companies whose paid-up equity share capital does not exceed Rs 10 crore as on the last day of the financial year.

Compliance Status and Future Commitments

Due to this exemption, Solitaire Machine Tools Limited is not required to submit the Secretarial Compliance Report under Regulation 24A or the Corporate Governance Report for the year ended March 31, 2026. The company has registered offices at A-24/25 Krishna Industrial Estate, Near BIDC, Gorwa, Vadodara, Gujarat.

The company has provided an undertaking that if these regulations become applicable in the future, it will comply with all requirements within six months from the date the provisions become applicable. The notification was signed by Company Secretary Reshma Kiri and submitted to BSE on April 08, 2026.

Financial Position

While the company's paid-up equity share capital as of March 31, 2026, stands at Rs 4.54 crore, its net worth as of the previous year was significantly higher at Rs 19.61 crore. The company noted that audited figures for the year ended March 31, 2026, are still awaited, preventing the disclosure of exact net worth figures for the current period.

This regulatory exemption allows smaller listed companies to operate with reduced compliance burden while maintaining essential disclosure requirements. The company continues to maintain its listing status on BSE under the scrip code 522152.

Solitaire Machine Tools Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on April 8, 2026. The certificate was signed by Company Secretary Reshma Kiri (ACS - 54902) and addressed to the Listing Department of BSE Limited.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent (RTA). The RTA provided the confirmation certificate dated April 3, 2026, signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

The certificate confirms that securities received from depository participants for dematerialization during Q4FY26 were properly processed according to regulatory requirements. MUFG Intime India confirmed that:

• Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where earlier issued securities are listed

Corporate Details

Solitaire Machine Tools Limited is registered with BSE under scrip code 522152. The company maintains its registered address at A-24/25, Krishna Industrial Estate, Near B.I.D.C, Gorwa, Vadodara, Gujarat 390016.

MUFG Intime India Private Limited operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083, with CIN: U67190MH1999PTC118368.

This quarterly submission represents standard regulatory compliance, ensuring transparency in securities handling and maintaining accurate depository records as mandated by SEBI regulations.