Benchmark Computer Solutions reported a doubling of net profit for the financial year ended March 2026. The Mumbai-based IT infrastructure firm posted a profit after tax of ₹338.71 lakh, up from ₹170.05 lakh in the previous year. The company's 23rd Annual General Meeting is scheduled for September 29, 2026.

Financial Performance

Revenue from operations expanded significantly during the period under review. Total income reached ₹6,693.68 lakh in FY26, compared to ₹4,439.05 lakh in FY25. This growth was driven primarily by the core IT infrastructure solutions segment, which contributed ₹5,462.89 lakh to the top line.

The software and web-based application development segment also saw robust growth, with revenue rising to ₹808.13 lakh from ₹480.00 lakh in the prior year. Application management services remained stable at ₹330.10 lakh. The company discontinued its leasing of services segment, which had contributed ₹9.50 lakh in FY25.

What the Numbers Show

The surge in profitability is largely attributable to a sharp reduction in depreciation costs alongside revenue growth. Depreciation and amortization expenses fell to ₹151.26 lakh in FY26 from ₹213.01 lakh in FY25. This decline occurred despite an increase in intangible assets, suggesting a shift in asset composition or useful life assessments. Consequently, the net profit ratio improved to 5.13% from 3.92% in the previous year.

Balance Sheet and Capital Structure

The company strengthened its balance sheet position through debt repayment. Long-term borrowings decreased to ₹72.62 lakh from ₹157.26 lakh, while short-term borrowings stood at ₹216.96 lakh. As a result, the debt-equity ratio halved to 0.10 from 0.22 in FY25. Cash and cash equivalents increased to ₹1,959.58 lakh, providing ample liquidity.

Trade receivables rose to ₹848.23 lakh from ₹721.50 lakh, reflecting higher sales volume. However, the trade receivables turnover ratio improved to 8.41 from 5.95, indicating efficient collection practices relative to the revenue growth.

Corporate Governance and Dividend

The Board of Directors decided not to declare any dividend for FY26, aiming to conserve reserves for business expansion. Ms. Savita Hemant Sanil retires by rotation at the upcoming AGM and offers herself for re-appointment. The company shifted its registered office within Mumbai to Andheri East during the year.

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.