Benchmark Computer Solutions Limited has announced the relocation of its registered office within Mumbai, following approval from its board of directors on January 20, 2026. The decision was made during a board meeting held at the company's current registered office location.

Board Meeting Details

The board meeting commenced at 3:00 PM and concluded at 3:30 PM on January 20, 2026. The meeting was held at the company's existing registered office at Unit No. 2, 2nd Floor, Jyoti Wire House, Plot No. 23A Shah Industrial Estate, Veera Desai Road, Andheri West, Mumbai.

Office Relocation Specifics

The company's registered office relocation involves a move within Mumbai city limits, subject to necessary statutory approvals. The following table outlines the key details of the office shift:

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has provided all requisite details as required under the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Company Information

Benchmark Computer Solutions Limited is an ISO 9001:2015 certified company with CIN L72000MH2002PLC137752. The company trades on the Bombay Stock Exchange under scrip code 544052. Mr. Hemant Muddanna Sanil serves as the Chairman and Managing Director with DIN 01245532.

The disclosure information is also available on the company's website at www.benchmarksolution.com . The relocation represents an administrative change with no anticipated material impact on the company's business operations.

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:

1. M/s. Leela Fintech Services LLP has been appointed as Internal Auditor for the financial year 2025-2026.
2. 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.
3. 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.