Intimation for 22nd Annual General Meeting & Book Closure period for AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Benchmark Computer Solutions Limited has informed the BSE about its 22nd Annual General Meeting (AGM) scheduled for Monday, 29 September 2025 at 5:00 PM IST, to be held via video conferencing (VC) / other audio-visual means (OAVM). The Register of Members and Share Transfer Books will remain closed from Tuesday, 23 September 2025 to Monday, 29 September 2025 (both days inclusive) for AGM purposes. Remote e-voting will be available from Friday, 26 September 2025 (9:00 AM) to Sunday, 28 September 2025 (5:00 PM), with a cut-off date of Monday, 22 September 2025 for determining voting eligibility. E-voting services are being provided by Kfin Technologies, both remotely and during the AGM itself.
This is a routine regulatory filing with no direct impact on stock price. Shareholders must note the book closure dates (23–29 September 2025) during which share transfers will not be processed, and the 22 September 2025 cut-off date for determining members eligible to vote at the AGM.