Solitaire Machine Tools Ltd (SOLIMAC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Solitaire Machine Tools Ltd on NSE and BSE, with an AI summary of each filing.
Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Apropos Regulation ....
Intimation · 05 Nov 2026, 5:30 am
Solitaire Machine Tools Board Meeting Scheduled for 5th Nov'26 Solitaire Machine Tools Ltd. has scheduled its Board of Directors meeting for 5th Nov'26 to consider and approve the standalone unaudited financial results for the quarter ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain shut until 48 hours post the formal declaration of the quarterly financial results.
The Unaudited Financial Statements for the Quater ended 30th June, 2026 along with Limited Review Report by M/s. KC Mehta & CO. Stattutory Auditors of the Company
Financial Result · 03 Sept 2026, 7:03 pm
In Terms of Regulation 33 of SEBI (LODR) Regulations, 2015 The Board of Directors at their meeting held on 4th August, 2026 had considered and approved the unaudited financial results ....
Financial Result · 04 Aug 2026, 5:37 pm
Solitaire Machine Tools Reports Strong YoY Profit Growth for Q1FY27 Solitaire Machine Tools announced robust Q1FY27 results for the quarter ended 30th Jun'26. Revenue from operations grew 84.4% YoY to ₹384.23 lakhs from ₹208.39 lakhs. Profit after tax surged significantly to ₹25.97 lakhs, a 531.9% YoY increase from ₹4.11 lakhs in Q1FY26. Sequentially, revenue declined 54.2% QoQ while profit fell 61.7% QoQ from the seasonally strong preceding quarter. The company reported a basic earnings per share (EPS) of ₹0.57, up from ₹0.09 in the same quarter last year.
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 ....
Outcome · 04 Aug 2026, 5:29 pm
Solitaire Machine Tools Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 384 (+84.4% YoY | -54.2% QoQ) ■ EBITDA: 52.0 (+631.8% YoY | -60.7% QoQ) ■ EBITDA Margin (%): 13.5 (+1012 bps YoY | -224 bps QoQ) ■ PAT: 26.0 (+531.9% YoY | -61.7% QoQ) ■ EPS (INR): 0.57 (+533.3% YoY | -61.7% QoQ)
Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Apropos Regulation ....
Intimation · 04 Aug 2026, 5:30 am
Solitaire Machine Tools Board Meeting Scheduled to Approve Q1FY27 Financial Results Solitaire Machine Tools Ltd (SOLIMAC) has scheduled a Board of Directors meeting on 4th Aug'26. The agenda includes the consideration and approval of the standalone un-audited financial results for the quarter ended 30th Jun'26. The trading window for dealing in company securities, which closed on 1st Jul'26, will remain closed until 48 hours after the results are declared. This meeting is a key event for investors monitoring the company's first-quarter performance for the fiscal year 2026-27.
We hereby submit the Reconciliation of Share Capital Audit Report received from H.M. Mehta And Associates, practising Company Secretary pursuant to regulation 76 of SEBI (DP) Regulations, ....
Others (Uncategorized) · 11 Jul 2026, 5:03 pm
Solitaire Machine Tools: Share Capital Audit for Quarter Ended Jun'26 Solitaire Machine Tools filed its share capital audit report for the quarter ended 30 Jun'26. Total issued and listed capital stood at 45,42,176 shares, fully listed on the BSE. Of this, 95.76% is held in dematerialized form (62.89% in NSDL and 32.87% in CDSL), with the remaining 4.24% in physical form. The report noted no changes in share capital during the quarter. The current capital structure reflects an undersubscription from its 1993 IPO, where only 45,42,176 of the 50,39,750 shares offered were subscribed.
Voting Results and Scrutinizer Report for the 34th AGM held on Saturday, 27th June, 2026.
Annual General Meeting · 30 Jun 2026, 8:31 pm
We would like to inform you that 34th Annual General Meeting of the Company was held today i.e. 27th June, 2026 at 11 AM through Video Conferencing/ other audio-visual means facility in ....
Annual General Meeting · 27 Jun 2026, 5:50 pm
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 20 Jun 2026, 4:29 pm
Solitaire Machine Tools Confirms It Is Not a Large Corporate On 20th Jun'26, Solitaire Machine Tools Ltd (BSE: 522152) formally notified the exchange that it does not qualify as a "Large Corporate" under SEBI's framework. This exempts the company from the mandatory fundraising requirements applicable to large corporates. The filing reported outstanding borrowings of Rs. 4.13 crores as of 31st Mar'26. The company stated it does not have a credit rating from the previous financial year, consistent with its non-large corporate status.
With reference to the caption subject, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We enclose herewith Annual Report of the Company ....
Others (Uncategorized) · 04 Jun 2026, 9:21 pm
Solitaire Machine Tools Reports Lower FY26 Profit Amid Sales Decline Solitaire Machine Tools reported a 42.4% YoY decline in net profit to ₹134.51 lakhs for FY26, down from ₹234.54 lakhs in FY25. Net sales decreased 15.3% YoY to ₹1906.56 lakhs, attributed to headwinds from US trade tariffs impacting domestic customer expansion plans. The Board has recommended a dividend of ₹1.50 per share. Despite the downturn, the company remained profitable and completed its Halol plant expansion, which was capitalized in Jan'26. The outlook is positive, with a 5-month order book and improving domestic auto demand.
With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (LODR), 2015, Please find enclosed herewith Notice of 34th Annual General Meeting of the Members of the Company ....
Annual General Meeting · 04 Jun 2026, 9:02 pm
Solitaire Machine Tools Sets 34th Annual General Meeting for 27th Jun'26 Solitaire Machine Tools (SOLIMAC) has scheduled its 34th Annual General Meeting for Saturday, 27th Jun'26, at 11:00 AM via video conference. The agenda includes adopting the FY26 financial statements, the re-appointment of Director Mr. Ashok J. Sheth, and shareholder approval for the FY26 dividend. The record date for determining voting eligibility is 20th Jun'26. The remote e-voting period will be open from 24th Jun'26 to 26th Jun'26. The register of members will be closed from 21st Jun'26 to 27th Jun'26.
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, ....
Change in Auditor · 09 May 2026, 7:37 pm
Solitaire Machine Tools Appoints Jain & Hindocha as Internal Auditor for FY27 Solitaire Machine Tools' Board of Directors, on 9 May'26, approved the appointment of M/s. Jain & Hindocha, Chartered Accountants (FRN-103868W), as the company's Internal Auditor for the financial year 2026-27. This decision aligns with the Companies Act, 2013, and SEBI (LODR) regulations. The Vadodara-based audit firm brings over 41 years of experience in audit, finance, and tax advisory. This appointment follows the recommendation of the Audit Committee.
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 ....
Financial Result · 09 May 2026, 7:08 pm
SOLITAIRE MACHINE TOOLS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 839 (+19.1% YoY | +133.4% QoQ) ■ EBITDA: 132 (+66.3% YoY | +139.8% QoQ) ■ EBITDA Margin (%): 15.8 (+448 bps YoY | +42 bps QoQ) ■ PAT: 67.8 (-4.5% YoY | +103.4% QoQ) ■ EPS (INR): 1.49 (-4.5% YoY | +104.1% QoQ)
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 ....
Dividend · 09 May 2026, 6:52 pm
Solitaire Machine Tools Board Proposes ₹1.5/share Final Dividend for FY26 The Board of Solitaire Machine Tools Ltd, at its meeting on 9th May'26, approved the audited financial results for the quarter and year ended 31st Mar'26. A final dividend of ₹1.5 per share (15% on a face value of ₹10) was recommended for FY26, pending shareholder approval. The company scheduled its 34th AGM for 27th Jun'26 and fixed the book closure dates from 21st Jun'26 to 27th Jun'26. M/s. Jain & Hindocha were appointed as internal auditors for FY27.
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 ....
Outcome · 09 May 2026, 6:47 pm
SOLITAIRE MACHINE TOOLS LTD - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1327 (+5.5% YoY | +7.4% QoQ) ■ EBITDA: 325 (+2.4% YoY | -7.2% QoQ) ■ EBITDA Margin (%): 24.5 (-74 bps YoY | -385 bps QoQ) ■ PAT: 212 (-5.6% YoY | -18.9% QoQ) ■ EPS (INR): 3.86 (-5.9% YoY | -18.9% QoQ)
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 ....
Dividend · 27 Apr 2026, 5:30 pm
Solitaire Machine Tools Board to Meet for Q4 FY26 Results and Dividend Solitaire Machine Tools (SOLIMAC) has scheduled a Board Meeting for 9th May'26 to consider and approve its audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes considering and recommending a dividend for FY26. In line with this, the trading window for dealing in the company's securities is closed from 1st Apr'26 and will reopen on 12th May'26, 48 hours after the results are declared.
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 ....
Intimation · 09 May 2026, 5:30 am
Solitaire Machine Tools Board Meeting Scheduled for Results and Dividend Consideration Solitaire Machine Tools (SOLIMAC) has scheduled a Board of Directors meeting for 9th May'26. The agenda includes the approval of standalone audited financial results for the quarter and year ended 31st Mar'26. The board will also consider and recommend a dividend for FY26. The trading window, closed since 1st Apr'26, will reopen on 12th May'26, 48 hours after the results are declared.
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.
Others (Uncategorized) · 20 Apr 2026, 5:15 pm
Solitaire Machine Tools: Promoters Declare No New Encumbrances on Holdings Solitaire Machine Tools (BSE: 522152) has submitted declarations from its promoters and promoter group under SEBI's SAST Regulations. The filing, dated 04 Apr'26, confirms that no new encumbrances have been made on their shareholdings, directly or indirectly, during the financial year ended 31 Mar'26, other than those already disclosed in quarterly reports. This standard annual declaration affirms the status of promoter-held shares and signals stability in their holdings.
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, ....
Others (Uncategorized) · 15 Apr 2026, 8:49 pm
Solitaire Machine Tools: Share Capital Audit Report for Q4FY26 Solitaire Machine Tools Ltd filed its share capital audit report for the quarter ended 31st Mar'26. Total issued and listed capital stood at 4,542,176 equity shares of Rs 10 each. Of this, 95.75% of shares are held in dematerialized form (63.45% in NSDL and 32.30% in CDSL), with the remaining 4.25% in physical form. The audit confirmed no changes in share capital during the quarter and no discrepancies between issued, listed, and total shareholding figures.
This is with reference to your email dated 10th April, 2026 regarding the capitioned subject sought from the Company rearding the Price movement of the share of the Company on Bombay Stock ....
Others (Uncategorized) · 11 Apr 2026, 9:46 pm
Solitaire Machine Tools Clarifies Recent Share Price Movement Solitaire Machine Tools (SOLIMAC), in response to a BSE query dated 10th Apr'26, stated there is no undisclosed information or announcement that could impact its recent share price movement. The company confirmed on 11th Apr'26 that the price fluctuation is purely market-driven and not connected to its management. Solitaire affirmed its compliance with SEBI Regulation 30 regarding the timely dissemination of price-sensitive information and will continue to adhere to corporate governance standards.
The Exchange has sought clarification from Solitaire Machine Tools Ltd on April 10, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 11 Apr 2026, 1:00 am
Pursuant to SEBI (PIT) Regulations, 2015 herewith sending Disclosure under regulation 7(2) in Form C with regard to the Inter-se transfer of 15,000 (0.33%) equity shares of Solitaire Machine ....
Others (Uncategorized) · 19 Mar 2026, 9:37 pm
Solitaire Machine Tools Promoter Transfers 0.33% Stake in Off-Market Deal Promoter Ashok Jivarajbhai Sheth executed an off-market, inter-se transfer of 15,000 equity shares (0.33% of the company) on 17-Mar-26. The shares were transferred to Mrs. Swati Hemendra Badani, also a promoter. Post-transaction, Mr. Sheth's holding decreased from 425,659 shares (9.37%) to 410,659 shares (9.04%). This transaction was disclosed under SEBI's insider trading regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jivarajbhai Sheth
Acquisition/ Disposal of Shares · 19 Mar 2026, 8:28 pm
Solitaire Machine Tools: Promoter Sells 0.33% Stake in Off-Market Transfer Promoter Ashok Jivarajbhai Sheth executed an inter-se transfer, selling 15,000 equity shares (0.33% stake) of Solitaire Machine Tools Ltd. on 17th Mar'26. The transaction was an off-market deal, transferring shares to fellow promoter Swati Hemendra Badani. Following the sale, Mr. Sheth's shareholding decreased from 9.371% (4,25,659 shares) to 9.041% (4,10,659 shares). The company's total equity share capital remains at Rs. 4,54,21,760, comprising 45,42,176 equity shares of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Swati Hemendra Badani
Acquisition/ Disposal of Shares · 19 Mar 2026, 8:27 pm
Solitaire Machine Tools: Promoter Group Inter-Se Share Transfer Promoter Mrs. Swati Hemendra Badani acquired 15,000 equity shares (0.33% stake) of Solitaire Machine Tools from fellow promoter Mr. Ashok Jivarajbhai Sheth on 17th Mar'26. The transaction was an off-market inter-se transfer by way of gift. Post-acquisition, Mrs. Badani's holding increased from 1.252% (56,854 shares) to 1.582% (71,854 shares). The company's total equity share capital remains unchanged at Rs. 4,54,21,760, and the aggregate promoter group shareholding is unaffected by this transfer.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Swati Hemendra Badani
Acquisition/ Disposal of Shares · 19 Mar 2026, 8:25 pm
Solitaire Machine Tools: Promoter Acquires 0.33% Stake in Inter-Se Transfer Promoter Swati Hemendra Badani acquired 15,000 equity shares (0.33% stake) in Solitaire Machine Tools Limited from fellow promoter Ashok Jivarajbhai Sheth. The off-market inter-se transfer, executed as a gift on 17 Mar'26, increased Badani's holding from 1.252% to 1.582%. The transaction did not alter the total promoter group shareholding, and the company's total voting capital of Rs. 4,54,21,760 remains unchanged. This disclosure was filed under SEBI's SAST Regulations, 2011.