AGM/EGM3 Sept 2026, 10:10 pm
Benchmark Computer Solutions schedules 23rd AGM for Sep 29, 2026
AI Summary
Benchmark Computer Solutions Ltd has announced its 23rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with SEBI and MCA circulars. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Ms. Savita Hemant Sanil as a Director. The company has made the AGM notice available on its website.
Key Highlights
- 23rd Annual General Meeting scheduled for September 29, 2026.
- Meeting to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- Agenda includes adoption of FY26 Audited Financial Statements.
- Re-appointment of Director Ms. Savita Hemant Sanil is on the agenda.
- Notice available on the company's website.
Price Impact
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