
Board Meeting26 Aug 2026, 01:46 pm
Benchmark Computer Solutions Board Approves Audited FY26 Financials
AI Summary
Benchmark Computer Solutions Limited held a board meeting on August 26, 2026, where they approved the audited financial statements for the financial year ended March 31, 2026. The board also approved the re-appointment of Ms. Savita Hemant Sanil, subject to member approval, and appointed M/s. Leela Fintech Services LLP as Internal Auditors for FY27. Additionally, the draft Secretarial Audit Report for FY25-26, the draft Director's Report, and the annual report for FY26 were approved. The notice for the 23rd Annual General Meeting, book closure, and voting period were also sanctioned, along with the appointment of Mr. Mukesh Saraswat as Scrutinizer for e-voting.
Key Highlights
- Board approved audited financial statements for FY ended March 31, 2026.
- Approved re-appointment of Ms. Savita Hemant Sanil as Director.
- Appointed M/s. Leela Fintech Services LLP as Internal Auditors for FY27.
- Approved draft Director's Report and annual report for FY26.
- Approved notice for 23rd Annual General Meeting and book closure.
Price Impact
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