OUTCOME OF BOARD MEETING HELD ON 18TH AUGUST, 2025, UNDER REGULATION 30 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI ....
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Benchmark Computer Solutions Limited held a board meeting on 18th August 2025 (5:30 PM to 6:45 PM) and approved several routine governance items. The Board approved the re-appointment of Ms. Sangeeta Dhanajay Wakode as Whole-Time Director (retiring by rotation), subject to shareholder approval at the upcoming AGM. The Board also approved the draft Secretarial Audit Report for FY 2024-25, the draft Directors' Report for FY ended 31st March 2025, and the notice and book closure dates for the 22nd AGM. On the auditor front, M/s. Valawat & Associates were re-appointed as Statutory Auditors for a 5-year term (22nd to 26th AGM), M.K. Saraswat & Associates LLP was appointed as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30), and M/s. Leela Fintech Services LLP was appointed as Internal Auditor for FY 2025-26. Mr. Mukesh Saraswat was named as the Scrutinizer for the e-voting process at the AGM. All auditor and director appointments remain subject to shareholder approval.
This is a routine regulatory compliance filing with no material business or financial impact. Shareholders should note the upcoming 22nd AGM where they will vote on the director re-appointment (Ms. Wakode holds 24.79 lakh shares) and the re-appointment of statutory auditors. No effect on stock price is expected.