Solitaire Machine Tools Limited has announced the appointment of Ms. Reshma Kiri as Company Secretary and Compliance Officer, effective December 11, 2025. The company informed BSE Limited about this key managerial personnel change on December 23, 2025, in accordance with regulatory requirements.

Appointment Details

The appointment was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's communication to BSE was signed by Hemandra Jayantilal Badani, Vice Chairman & Managing Director (DIN: 0143330).

Professional Background

Ms. Reshma Kiri is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A54902. She brings three years of specialized experience in secretarial and compliance functions to her new role. In addition to her professional qualifications as a Company Secretary, she holds a Bachelor of Commerce degree.

Regulatory Compliance

The appointment disclosure was made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company has provided all required details regarding the change in key managerial personnel as mandated by regulatory guidelines.

Company Information

Solitaire Machine Tools Limited operates with its registered office and Plant II located at A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara – 390 016, Gujarat. The company also maintains Plant I at 292, Dharamsinh Desai Marg, Chhani Road, Vadodara-390 024, Gujarat. The company trades on BSE under the scrip code 522152 with the scrip name SOLIMAC.

Solitaire Machine Tools Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The Board of Directors approved these results during their meeting held on January 29, 2026, which commenced at 11:20 a.m. and concluded at 12:10 PM.

Financial Performance Overview

The company's financial results show a mixed performance across different periods. The results have been subject to limited review by M/s. K.C. Mehta & Co., LLP, the statutory auditors of the company.

Quarterly Results Analysis

The third quarter of FY26 presented specific financial metrics that reflect the company's operational performance during this period.

Nine-Month Performance Comparison

The nine-month period ending December 31, 2025, showed the following performance metrics compared to the corresponding period in the previous year.

Earnings Per Share and Capital Structure

The company maintained consistent capital structure parameters throughout the reporting periods.

Regulatory and Operational Updates

The company has made specific provisions related to new regulatory requirements. The Government of India implemented four new Labour Codes effective from November 21, 2025, consolidating 29 existing labour laws. Although the impact is not material, the company has made a provision of ₹7,55,998 related to gratuity liability due to the impact of these new Labour Codes.

Solitaire Machine Tools operates in a single business segment as a manufacturer and remanufacturer of centreless grinding machines and spare parts. The company's registered office is located at A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara, Gujarat, with additional manufacturing facilities in the region.