Benchmark Computer Solutions Ltd

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.

Benchmark Computer Solutions Ltd. announces that it is not required to submit an Annual Secretarial Compliance Report as per Regulation 24A of SEBI (LODR) Regulations, 2015, because the company is listed on the BSE SME platform. This exemption is based on Regulation 15(2)(b) of SEBI regulations, which states that compliance with specific Corporate Governance provisions does not apply to entities listed on SME Exchange Platforms. The non-applicability is for the financial year ended March 31, 2026.

Benchmark Computer Solutions Ltd announced its financial results for the year ended March 31, 2026. The Board of Directors approved the audited standalone financial results at a meeting held on May 26, 2026. Revenue from operations stood at ₹66.01 Cr, with a profit after tax of ₹3.38 Cr. The trading window is closed until May 28, 2026.

Benchmark Computer Solutions Ltd announced audited standalone financial results for the year ended March 31, 2026. Revenue from operations stood at ₹660.11 lakhs and profit after tax was ₹338.71 lakhs. The board approved the results in its meeting held on May 26, 2026. Trading window will be opened after 48 hours of declaration of results.

Benchmark Computer Solutions Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the standalone audited financial results for the half-year and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, i.e., May 28, 2026.

Benchmark Computer Solutions Ltd's Board of Directors convened a meeting on April 24, 2026. Key matters transacted included the consideration and noting of quarterly/periodic compliances filed with the Stock Exchange, and the noting of disclosures and declarations required from directors. Additionally, all other business as per the circulated agenda was considered and approved. The meeting commenced at 3:00 PM and concluded at 3:30 PM.

Benchmark Computer Solutions Ltd responded to BSE's query regarding significant share price movement. The company stated that it has been regularly disclosing all material information as per SEBI regulations. It clarified that there is no undisclosed price-sensitive information or impending corporate action that could explain the price fluctuations. The company also asserted that it is unaware of any specific reason for the movement, attributing it purely to market forces beyond its control. It reiterated its commitment to promptly inform BSE of all material events.

Benchmark Computer Solutions Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure will be in effect from 1st April, 2026 till 48 hours after the declaration of the financial results for the half yearly and year ended 31st March, 2026. The date of the Board Meeting for the declaration of audited financial results will be intimated later. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading.

Benchmark Computer Solutions Ltd. announced that its Board of Directors approved the shifting of the company's Registered Office within Mumbai, Maharashtra, from Unit No 2, 2nd Flr, Jyoti Wire House, Plot No. 23A Shah Indl. Estate, Veera Desai Road, Andheri (W), to Office No. 501, 5th Floor, Kushwah Chambers Opp. Apurva Industrial Estate, Marol Makhawana Road, Marol Naka, Andheri (East). The shift is subject to necessary statutory approvals. The Board also approved other business as per the agenda circulated.

Benchmark Computer Solutions Ltd. held a Board Meeting on 20th January, 2026, where they approved the shifting of the company's Registered Office within Mumbai, subject to necessary statutory approvals. The new address is Office No. 501, 5th Floor, Kushwah Chambers Opp. Apurva Industrial Estate, Marol Makhawana Road, Marol Naka, Andheri (East), Mumbai 400059. The meeting commenced at 3:00 PM and concluded at 3.30 PM.