General information about company
Scrip code	522152
NSE Symbol
MSEI Symbol
ISIN	INE410A01013
Name of the company	SOLITAIRE MACHINE TOOLS LTD
Type of meeting	Postal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	10-03-2022
Start time of the meeting
End time of the meeting

Scrutinizer Details
Name of the Scrutinizer	Chandanbala O Mehta
Firms Name	M/s Chandanbala Jain and Associates
Qualification	CS
Membership Number	6122
Date of Board Meeting in which appointed	21-01-2022
Date of Issuance of Report to the company	10-03-2022

Voting results
Record date	28-01-2022
Total number of shareholders on record date	4041
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting	1
Disclosure of notes on voting results	Textual Information(1)

Text Block
Textual Information(1)	Resolution passed through Postal Ballot

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPROVAL FOR SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM MUMBAI IN THE STATE OF MAHARASHTRA TO VADODARA IN THE STATE OF GUJARAT
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	2050560	767643	37.4358	767643	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2050560	767643	37.4358	767643	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	2491616	4630	0.1858	3046	1584	65.7883	34.2117
	Poll
	Postal Ballot (if applicable)
	Total	2491616	4630	0.1858	3046	1584	65.7883	34.2117
Total		4542176	772273	17.0023	770689	1584	99.7949	0.2051
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions