Summary Proceedings of 22nd Annual General Meeting of the company for the financial yeat 2024-25 held on 29th September, 2025 at 05.00 PM. through video conference/OAVM.
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Benchmark Computer Solutions Limited held its 22nd Annual General Meeting on 29 September 2025 via video conference, starting at 5:00 PM and ending at 5:25 PM. The Chairman, Mr. Hemant Muddanna Sanil (Managing Director), briefed members on the company's FY 2024-25 performance and future growth plans. Four resolutions were tabled for shareholder approval: (1) adoption of the audited financial statements for the year ended 31 March 2025, (2) re-appointment of Ms. Sangeeta Dhananjay Wakode as Director (retiring by rotation), (3) re-appointment of M/s. Valawat & Associates as Statutory Auditors, and (4) appointment of M/s. M.K. Saraswat & Associates LLP as Secretarial Auditors. The Statutory Auditor's report contained no qualifications, observations or adverse comments. No shareholders registered as speakers, and no questions were raised. Voting results will be declared by the scrutinizer, Mr. Mukesh Saraswat, within the prescribed timeline.
This was a routine procedural AGM with no material surprises — clean audit report, standard re-appointments, and no shareholder dissent voiced. No immediate catalyst for stock price movement is expected; investors should await the formal voting results for any signals.