Voting results of E-voting and voting at the AGM along with scrutinizers report of the AGM held on 29th September, 2025
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Awaiting price reaction for this filing.
Benchmark Computer Solutions Ltd held its 22nd Annual General Meeting on 29 September 2025 via video conferencing, where four ordinary resolutions were put to vote and all passed unanimously with 100% approval. The resolutions covered: (1) adoption of audited financial statements for FY 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. Of 450 shareholders on record, only 7 participated in voting, with 5,016,000 votes cast (73.08% of the 6,864,000 total outstanding shares) on resolutions 1, 3 and 4. Resolution 2 saw lower turnout at 2,536,551 votes (36.95%) as promoters abstained due to their interest. Public shareholder participation was notably low at just 2.95% of public-held shares (56,100 shares voted out of 1,904,100).
This is a routine procedural filing confirming smooth AGM conduct with no contentious resolutions — no material impact expected on the stock price. The very low public voting participation and high promoter concentration (~72%) suggest limited retail engagement, which investors should note.