Benchmark Computer Solutions Ltd

BSE: 544052

6

total announcements

544052.BO · 15 min delayed

BSEAGM/EGMResults2d ago

Benchmark Computer Solutions Ltd

Notice of 23rd Annual General Meeting for the FY. 2025-26

Benchmark Computer Solutions Ltd has announced the 23rd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26 and the re-appointment of a director.

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BSEOthersResults2d ago

Benchmark Computer Solutions Ltd

Intimation of 23rd Annual Report for the Financial Year ended 31st March, 2026 under Regulation 34(1) of SEBI (LODR) Regulations, 2015.

Benchmark Computer Solutions Ltd has announced the 23rd Annual Report for the Financial Year ended 31st March, 2026, as required under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website and will be presented at the 23rd Annual General Meeting on 29th September, 2026.

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BSECompany Update26 Aug 2026

Benchmark Computer Solutions Ltd

Intimation of Book Closure for the 23rd Annual General Meeting of the Company schedule to be held on Tuesday 29th September, 2026.

Benchmark Computer Solutions Ltd has announced the book closure for its 23rd Annual General Meeting (AGM) scheduled on September 29, 2026. The register of members and share transfer books will be closed from September 23 to 29, 2026, for the purpose of the AGM. E-voting facility has been made available to all members.

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BSEAGM/EGM26 Aug 2026

Benchmark Computer Solutions Ltd

Intimation of Annual General Meeting of the company schedule to be held on Tuesday, 29th September, 2026 at 3:00 PM.

Benchmark Computer Solutions Ltd has announced the intimation of its 23rd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company's register of members and share transfer books will be closed from September 23 to September 29, 2026, for the purpose of the AGM. An e-voting facility has been made available to all members, with the details of remote e-voting provided.

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BSEOthersMgmt Change26 Aug 2026

Benchmark Computer Solutions Ltd

Outcome of Board meeting held on 26th August, 2026

Benchmark Computer Solutions Ltd has announced the outcome of its Board meeting held on 26th August, 2026. The Board has approved the appointment of Ms. Savita Hemant Sanil as a Director, reappointment of which is subject to approval of members. The Board has also approved the Audited Financial Statements for the financial year ended March 31, 2026, and other matters.

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