Benchmark Computer Solutions Limited has scheduled its 23rd Annual General Meeting for Tuesday, September 29, 2026, at 3:00 pm. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means.

Meeting Agenda

The primary business items include receiving and adopting the audited financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the reappointment of Ms. Savita Hemant Sanil as a director.

Ms. Sanil retires by rotation at this meeting and has offered herself for re-appointment. The Board of Directors and the Nomination & Remuneration Committee have approved her candidacy.

Voting and Participation

Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 am and conclude on Monday, September 28, 2026, at 5:00 pm. KFin Technologies Limited is providing the e-voting facility.

The record date for determining eligibility to participate in remote e-voting and voting at the AGM is Tuesday, September 22, 2026. Members can opt for only one mode of voting.

Key Dates

The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026.

What the Numbers Show

The source document contains no financial data for analytical observation.

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.