Benchmark Computer Solutions Limited has scheduled its 23rd Annual General Meeting (AGM) for September 29, 2026. The meeting will be held via video conferencing or other audio-visual means to transact ordinary and special business.

The Board of Directors approved the date and logistics during a meeting held on August 26, 2026. This follows the earlier approval of the company’s audited financial statements for FY26 during the same session.

AGM and E-Voting Schedule

The AGM is set for Tuesday, September 29, 2026, at 3:00 pm. Members can participate remotely through the VC/OAVM facility. The e-voting system will be provided by Kfintech.

Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 am and conclude on Monday, September 28, 2026, at 6:00 pm. The cut-off date for determining voting eligibility is Tuesday, September 22, 2026.

Members present at the AGM who have not cast their votes via remote e-voting will be eligible to vote through the e-voting system during the meeting.

Book Closure Dates

In compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).

Board Resolutions Recap

During the August 26 board meeting, the company also approved several other key matters:

• Financial Approvals: Audited financial statements for FY26, Auditor's Report, draft Director's Report, and annual report were approved.
• Compliance & Audit: The Secretarial Audit Report by M/s. M.K. Saraswat & Associates was approved. M/s. Leela Fintech Services LLP was appointed as Internal Auditor for FY26-27.
• Director Re-Appointment: Ms. Savita Hemant Sanil’s re-appointment as a director was recommended, subject to shareholder approval. She retires by rotation.

Ms. Sanil holds 501 shares in the company and brings over 12 years of experience in marketing operations. Mr. Mukesh Saraswat was appointed as Scrutinizer for the AGM voting process.

Benchmark Computer Solutions Limited reported a 99.3% year-on-year increase in net profit to ₹338.71 lakh for the financial year ended March 31, 2026. This growth was driven by a 52% surge in revenue from operations, which reached ₹6,601.13 lakh. The Board of Directors approved the audited standalone financial results for the half-year and full year on May 26, 2026.

The company’s earnings per equity share (EPS) for the year stood at ₹4.93, compared to ₹2.48 in the previous year. Total income for FY26 rose to ₹6,693.68 lakh from ₹4,439.05 lakh in FY25. The statutory auditor, Valawat & Associates, issued an unmodified opinion on the financial results.

Financial Performance

The table below outlines the key financial metrics for the year and half-year ended March 31, 2026:

For the half-year ended March 31, 2026, the company reported a net profit of ₹187.21 lakh on a revenue of ₹3,737.74 lakh.

Operational Details and Assets

Benchmark Computer Solutions identified four reportable segments: IT infrastructure solutions, software and web-based application development services, application management service (AMS), and leasing of services. The company noted that balances under trade receivables, trade payables, loans, and advances are subject to confirmation and reconciliation.

As of March 31, 2026, the company’s total assets stood at ₹4,641.90 lakh, an increase from ₹4,168.70 lakh in the previous year. Cash and cash equivalents decreased to ₹844.57 lakh from ₹967.11 lakh at the end of FY25.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company’s securities was closed from April 1, 2026. The window will reopen 48 hours after the declaration of the financial results, scheduled for May 28, 2026.