Benchmark Computer Solutions Limited approved its audited financial statements for the fiscal year ended March 31, 2026, during a board meeting held on August 26, 2026.

The Board also recommended the re-appointment of Ms. Savita Hemant Sanil as a director, subject to shareholder approval at the ensuing annual general meeting. She retires by rotation and brings over 12 years of experience in marketing operations.

Key Board Resolutions

The meeting, which commenced at 12:30 pm and concluded at 1:15 pm, transacted several key matters under Regulation 30 of the SEBI Listing Regulations:

• Financial Approvals: The Board approved the audited financial statements for FY26 along with the Auditor's Report. It also adopted the draft Director's Report and the annual report for the period ended March 31, 2026.
• Compliance & Audit: The draft Secretarial Audit Report issued by M/s. M.K. Saraswat & Associates for FY25-26 was approved. Additionally, M/s. Leela Fintech Services LLP was appointed as Internal Auditor for FY26-27.
• AGM Logistics: The notice for the 23rd Annual General Meeting, including book closure dates and e-voting periods, was approved. Mr. Mukesh Saraswat, Practicing Company Secretary, was appointed as Scrutinizer for the voting process.

Director Re-Appointment Details

Ms. Savita Hemant Sanil (DIN: 10192504) is not debarred from holding office by SEBI or any other authority and is not disqualified under Section 164 of the Companies Act, 2013. She holds 501 shares in the company and is the spouse of Promoter Mr. Hemant Sanil.

The disclosures are available on the company website.

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.