Notice of 22nd Annual General Meeting of the company schedule to be held on 29th September, 2025 at 5:00 PM (IST)through VC/OAVM.
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Benchmark Computer Solutions Limited has notified the BSE about its 22nd Annual General Meeting scheduled for Monday, 29th September 2025 at 5:00 PM IST, to be held via Video Conferencing (VC)/OAVM. Four items will be taken up: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Ms. Sangeeta Dhananjay Wakode as Director (retiring by rotation), re-appointment of M/s. Valawat & Associates as Statutory Auditors for a second 5-year term (till the 26th AGM in 2030), and appointment of M/s. M.K. Saraswat & Associates LLP as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30). The company is listed on BSE under scrip ID 544052 (BSE-SME platform). Book closure is from 23 to 29 September 2025, with remote e-voting open from 26 to 28 September 2025, and KFin Technologies providing the e-voting and VC platform.
This is a routine AGM notice with no major strategic surprises; shareholders should note the book closure period (23-29 September) and the 22 September cut-off date for e-voting eligibility. Routine re-appointments of directors and auditors indicate stable governance with no change in leadership or audit firm.