Appointment of Secretarial Auditor of the company for consecutive 5 years in the 22nd AGM of the company held on 29th September, 2025
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Benchmark Computer Solutions has appointed M/s. M. K. Saraswat & Associates LLP, a Mumbai-based peer-reviewed firm of Company Secretaries, as its Secretarial Auditor. The appointment was approved by shareholders at the company's 22nd Annual General Meeting held on September 29, 2025. This is the firm's first term with the company, covering a period of 5 consecutive years, running from the conclusion of the 22nd AGM until the conclusion of the 26th AGM in 2030. The firm specialises in corporate laws, SEBI regulations, listing compliance, IPOs, and M&A advisory services, and is led by partners Mukesh Saraswat and Ajeet Kumar Mishra.
This is a routine regulatory compliance appointment with no material impact on the company's operations or shareholder value. It ensures continuity in secretarial audit and compliance reporting for the next five years.