StockWatch
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IT Enabled Services
AGM/EGM26 Aug 2026, 06:50 pm

Benchmark Computer Solutions Ltd Schedules AGM for Sep 29, 2026

AI Summary

Benchmark Computer Solutions Limited has announced its 23rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST via video conferencing. The company will transact ordinary and special business as detailed in the AGM notice. In accordance with SEBI (LODR) Regulations, 2015, the company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive, for the AGM. Remote e-voting will be available from September 26 to September 28, 2026. A cut-off date of September 22, 2026, is set for determining voting eligibility.

Key Highlights

  • AGM scheduled for September 29, 2026, via video conference.
  • Book closure from September 23 to September 29, 2026.
  • Remote e-voting facility available from September 26 to September 28, 2026.
  • Cut-off date for voting eligibility is September 22, 2026.