Benchmark Computer board meets May 26 to consider FY26 results

Benchmark Computer Solutions Limited has scheduled a meeting of its Board of Directors for Tuesday, May 26, 2026. The meeting will be held at 3:00 p.m. at the company's registered office. The primary agenda item is the consideration and approval of the standalone audited financial results for the half-year and financial year ended March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed. This restriction applies to all Directors, Officers, Designated Persons, and Connected Persons of the company.

The closure period began on April 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results. Consequently, the window is scheduled to reopen on May 28, 2026.

Key Meeting Details

The following table summarizes the key details regarding the board meeting and the trading window closure:

Event	Date	Time
Board Meeting	May 26, 2026	3:00 p.m.
Trading Window Closure Start	April 1, 2026	-
Trading Window Reopens	May 28, 2026	-

The intimation was sent to the Bombay Stock Exchange on May 20, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-2.08%	-19.38%	-28.05%	-69.53%

Benchmark Computer Solutions Limited conducted its board meeting on Friday, April 24, 2026, to address quarterly compliance requirements and director declarations under SEBI regulations. The meeting was held at the company's registered office in Mumbai's Andheri East location.

Meeting Details and Venue

The board meeting took place at the company's registered office located at Office No. 501, 5th Floor, Kushwah Chambers, opposite Apurva Industrial Estate, Marol Makhawana Road, Marol Naka, Andheri (East), Mumbai 400059. The session commenced at 3:00 PM and concluded at 3:30 PM, spanning a duration of 30 minutes.

Key Agenda Items Addressed

The board addressed several important regulatory matters during the meeting:

Agenda Item	Details
Quarterly Compliances	Board considered and noted quarterly/periodic compliances filed with Stock Exchange
Director Declarations	Board noted disclosure and declaration requirements from Directors
Other Business	Considered and approved all other business as per circulated agenda

Regulatory Framework and Compliance

The meeting was conducted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, commonly referred to as the "Listing Regulations." These regulations mandate companies to disclose material events and information that could impact investor decisions.

Leadership and Documentation

Mr. Hemant Muddanna Sanil, serving as Chairman & Managing Director with DIN: 01245532, presided over the meeting. The outcome document was digitally signed by Mr. Hemant Sanil on April 24, 2026, at 15:38:13 +05'30', ensuring proper authentication and compliance with digital signature requirements.

Information Accessibility

The company has committed to making these disclosures available on its official website at www.benchmarksolution.com , ensuring transparency and easy access for stakeholders and investors. This practice aligns with regulatory requirements for public disclosure of material information.