Benchmark Computer Solutions Board Approves Key Appointments and AGM Preparations
Benchmark Computer Solutions Limited has made several important decisions in its recent board meeting. The board approved the re-appointment of Ms. Sangeeta Dhanajay Wakode as Whole-Time Director. New appointments include M/s. Leela Fintech Services LLP as Internal Auditor and M.K. Saraswat & Associates LLP as Secretarial Auditor. M/s Valawat & Associates has been re-appointed as Statutory Auditors. The company's 22nd AGM is scheduled for September 29, 2025, via video conferencing, with e-voting available from September 26-28, 2025. The board also approved the Secretarial Audit Report and Director's Report for the previous financial year.
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Benchmark Computer Solutions Limited (BSE: 544052) has announced several key decisions following its board meeting held on August 18, 2025. The company, known for its computer solutions services, has made significant moves in preparation for its upcoming 22nd Annual General Meeting (AGM) and has approved important appointments.
Board Approves Re-appointment of Whole-Time Director
The board has approved the re-appointment of Ms. Sangeeta Dhanajay Wakode as Whole-Time Director, subject to shareholder approval at the upcoming AGM. Ms. Wakode, 54, has been associated with Benchmark Computer Solutions since 2024 and has been handling operations since 2008. With over 15 years of experience in the advertising field, including roles as an art director at Rank Advertising and Vakil & Sons, Ms. Wakode brings valuable expertise to her position. She currently holds 24,79,449 shares in the company.
Auditor Appointments and Re-appointments
Several auditor appointments were approved by the board:
- M/s. Leela Fintech Services LLP has been appointed as Internal Auditor for the financial year 2025-2026.
- M.K. Saraswat & Associates LLP, a peer-reviewed firm, has been appointed as Secretarial Auditor for five consecutive financial years from 2025-2026 to 2029-2030, subject to shareholder approval.
- M/s Valawat & Associates has been re-appointed as Statutory Auditors for a five-year term, from the conclusion of the 22nd AGM until the 26th AGM, subject to shareholder approval.
AGM and E-voting Details
The 22nd Annual General Meeting of Benchmark Computer Solutions Limited is scheduled for Monday, September 29, 2025, at 5:00 PM (IST) through video conferencing (VC) / other audio-visual means (OAVM). Key dates related to the AGM include:
- Book closure period: September 23-29, 2025 (both days inclusive)
- Remote e-voting period: September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM)
- Cut-off date for e-voting eligibility: September 22, 2025
The board has appointed Mr. Mukesh Saraswat, a Practicing Company Secretary, as the Scrutinizer for overseeing the e-voting process.
Other Board Approvals
The board has also approved the draft Secretarial Audit Report for the financial year 2024-2025 and the Director's Report for the year ended March 31, 2025. These approvals, along with the notice for the 22nd AGM, demonstrate the company's commitment to regulatory compliance and transparent communication with its shareholders.
Benchmark Computer Solutions Limited continues to strengthen its governance structure and prepare for future growth with these strategic decisions. Shareholders and investors will have the opportunity to engage with the company's leadership and vote on these important matters at the upcoming AGM.
Historical Stock Returns for Benchmark Computer Soluti
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
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| 0.0% | -4.88% | +2.75% | -27.36% | -51.79% | -65.16% |
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