23rd AGM 2026: Both resolutions passed with 100% votes in favor

Board & Shareholder Meetings View source PDF Explain this filing

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₹40.00

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Nifty Microcap 250market · in no size index; the smallest one is used-1.5%+11.5% vs market

IT Enabled Services peers, median of 80sector-0.8%+10.8% vs sector

By the next day the stock moved 11.5 pts more than Nifty Microcap 250 and 10.8 pts more than its IT Enabled Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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+10.0-1.5+11.5-0.8+10.8

+21.0-1.5+22.5-1.3+22.3

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UpDownMarket · Nifty Microcap 250Sector · IT Enabled Services peers, median of 80Pending

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AI summary

Benchmark Computer Solutions held its 23rd AGM on September 29, 2026 via video conferencing. Two ordinary resolutions were passed unanimously. Resolution 1 adopted the audited financial statements for the financial year ended March 31, 2026. Resolution 2 approved the re-appointment of Ms. Savita Hemant Sanil (DIN: 10192504), a director retiring by rotation. Total votes polled were about 49.9 lakh, representing 72.7 percent of outstanding shares. Zero votes were cast against either resolution. Nine shareholders attended through video conferencing.

Likely market impact

Routine procedural approval. Unanimous shareholder backing reflects confidence in board. Director re-appointment confirmed.