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Benchmark Computer Solutions AGM votes and auditors

BSE: 544052IT - ServicesSmall Cap

Benchmark Computer Solutions Limited · Face value ₹10 · Listed Dec 2023
Last close ₹38.70up ₹1.83 (4.96%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹36.87.

29 Oct: open ₹38.70, high ₹38.70, low ₹38.70

52-week range of traded prices to 29 Oct 2026
₹18.00Low, 23 Mar 2026₹50.29High, 6 Oct 2026
Market cap
₹27 Cr4,206th largest listed
P/E
7.84
P/B
0.87
Dividend yield
Nonein the last 12 months
ROE
11.8%
Debt to equity
0.10
Volume, BSE
6,000

Benchmark Computer Solutions AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Benchmark Computer Solutions share news and announcements

Annual general meeting, 29 Sep 2026

380 shareholders on the register on 22 Sep 2026; present: 4 promoters and 5 others; votes counted by MUKESH SARASWAT / M.K.SARASWAT & ASSOCIATES LLP.The company's voting result

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.70% · promoters 100.00% · institutions 0.00% · other public 1.70%

  2. To appoint Ms. Savita Hemant Sanil (DIN: 10192504), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.70% · promoters 100.00% · institutions 0.00% · other public 1.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.