Benchmark Computer Solutions Ltd (BENCHMARK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Benchmark Computer Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Voting results and consolidated scrutinizers report with respect to the 23rd Annual General Meeting held on Tuesday 29th September, 2026.
Annual General Meeting · 30 Sept 2026, 12:30 am
Proceedings of the annual general meeting of the company for the financial year 2025-26
Annual General Meeting · 29 Sept 2026, 10:22 pm
Notice of 23rd Annual General Meeting for the FY. 2025-26
Annual General Meeting · 04 Sept 2026, 3:39 am
Notice of 23rd Annual general Meeting is schedule to be held on Tuesday, 29th September, 2026 for the F.Y. 2025-26.
Annual General Meeting · 04 Sept 2026, 3:32 am
Intimation of 23rd Annual Report for the Financial Year ended 31st March, 2026 under Regulation 34(1) of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 04 Sept 2026, 3:24 am
Intimation of Book Closure for the 23rd Annual General Meeting of the Company schedule to be held on Tuesday 29th September, 2026.
Annual General Meeting · 27 Aug 2026, 12:22 am
Intimation of Annual General Meeting of the company schedule to be held on Tuesday, 29th September, 2026 at 3:00 PM.
Annual General Meeting · 27 Aug 2026, 12:15 am
Outcome of Board meeting held on 26th August, 2026
Others (Uncategorized) · 26 Aug 2026, 7:15 pm
Benchmark Computer Solutions Board Meeting Approves FY26 Financials, Key Appointments Benchmark Computer Solutions' Board of Directors, in its meeting on 26th Aug'26, approved the audited financial statements for the fiscal year ended 31st Mar'26. The board also approved the re-appointment of director Ms. Savita Hemant Sanil, who retires by rotation, subject to member approval at the AGM. Furthermore, M/s. Leela Fintech Services LLP was appointed as the internal auditor for FY 2026-27. The board also approved the draft Director's Report, Secretarial Audit Report, and the notice for the 23rd Annual General Meeting.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 27 May 2026, 11:19 pm
Benchmark Computer Solutions Confirms Non-Large Corporate Status for FY26 Benchmark Computer Solutions Limited confirmed on 27th May'26 that it does not meet SEBI's criteria for a "Large Corporate." This is because its outstanding long-term borrowings (with maturity over one year) did not exceed Rs. 100 crore as of the end of FY26. Consequently, the company is exempt from the related disclosure and mandatory borrowing requirements. Its outstanding borrowing as of 31st Mar'26 was reported as Rs. 289.58 Lakhs (Rs. 2.90 crore).
Non applicability of Regulation 24A of SEBI (LODR) Regulation, 2015.
Others (Uncategorized) · 27 May 2026, 9:49 pm
Benchmark Computer Solutions Announces Non-Applicability of SEBI Regulation 24A Benchmark Computer Solutions Limited (BSE: 544052) announced on 27th May'26 that certain SEBI corporate governance provisions are not applicable to the company. As an entity listed on the BSE SME platform, Benchmark is exempt from submitting the Annual Secretarial Compliance Report for the financial year ended 31st Mar'26, as per Regulation 24A of the SEBI (LODR) Regulations, 2015. The exemption is cited under Regulation 15(2)(b), which excludes SME-listed firms from Regulations 17 to 27 and other specified clauses.
Financial results for the financial year ended 31st March, 2026
Financial Result · 26 May 2026, 9:29 pm
Benchmark Computer Solutions Reports Strong FY26 Profit Growth Benchmark Computer Solutions reported a net profit of ₹338.71 lakhs for FY26, a 99.18% YoY increase from ₹170.05 lakhs. Revenue from operations grew 52.0% YoY to ₹6,601.13 lakhs. For H2FY26, net profit was ₹187.21 lakhs, up 180.8% YoY, on revenue of ₹3,737.74 lakhs, up 52.8% YoY. Full-year EPS rose to ₹4.93 from ₹2.48 in FY25. The Board approved the audited results on 26 May'26, which included an unmodified auditor's opinion.
Outcome of Board Meeting held on 26th May 2026 for publication of financial results for the financial year ended 31st March, 2026
Outcome · 26 May 2026, 9:18 pm
Benchmark Computer Solutions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3,738 (+52.8% YoY | +30.5% QoQ) ■ EBITDA: 310 (+115.1% YoY | +35.2% QoQ) ■ EBITDA Margin (%): 8.3 (+240 bps YoY | +29 bps QoQ) ■ PAT: 187 (+180.8% YoY | +23.6% QoQ) ■ EPS (INR): 2.73 (+181.4% YoY | +23.5% QoQ)
Benchmark Computer Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Meeting of the ....
Intimation · 26 May 2026, 5:30 am
Benchmark Computer Solutions Board Meeting to Approve FY26 Results Benchmark Computer Solutions Ltd. (BSE: 544052) will hold a Board of Directors meeting on 26th May'26 at 3:00 p.m. to consider and approve the standalone audited financial results for the half-year and full financial year ended 31st Mar'26. In compliance with SEBI regulations, the trading window for insiders has been closed from 1st Apr'26 and will reopen on 29th May'26, 48 hours after the results are declared.
Outcome of the Board Meeting held on Friday, 24th April, 2026, under Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Others (Uncategorized) · 24 Apr 2026, 9:18 pm
Benchmark Computer Solutions Board Meeting Notes Compliance Filings Benchmark Computer Solutions' Board of Directors met on 24th Apr'26. The key outcomes included noting the quarterly/periodic compliance filings with the stock exchange and acknowledging disclosures and declarations from directors. The board also approved other routine business items as per the meeting's agenda. The meeting was procedural in nature, with no major strategic or financial decisions announced.
We wish to inform you that the company has been regularly intimating to the BSE all the events, information and announcement that many have a bearing on the operation and performance of ....
Others (Uncategorized) · 15 Apr 2026, 11:27 pm
Benchmark Computer Solutions: No Undisclosed Information on Price Movement Benchmark Computer Solutions responded to a BSE query on 13th Apr'26 regarding significant share price movement. The company clarified it is not aware of any specific reason for the price volatility and confirmed there is no undisclosed or unpublished price-sensitive information. It stated that the price movement is purely market-driven and outside of its control. The company reaffirmed its commitment to timely disclosures as per SEBI regulations.
The Exchange has sought clarification from Benchmark Computer Solutions Ltd on April 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 14 Apr 2026, 1:01 am
Announcement under regulation 30 (LODR)- Change in Registered Office address
Others (Uncategorized) · 20 Jan 2026, 10:00 pm
Benchmark Computer Solutions Announces Registered Office Relocation Within Mumbai Benchmark Computer Solutions' board approved the relocation of its registered office on 20th Jan'26. The office will move from Andheri (West) to a new address at Kushwaha Chambers, Andheri (East), Mumbai. The change is effective immediately from 20th Jan'26. The company stated this intra-city shift is expected to have no material impact on its operations. This action is part of the routine business agenda and is subject to necessary statutory approvals.
OUTCOME OF BOARD MEETING HELD ON 20TH JANUARY, 2026 UNDER REGULATION 30 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI ....
Others (Uncategorized) · 20 Jan 2026, 9:28 pm
Benchmark Computer Solutions Approves Registered Office Relocation Benchmark Computer Solutions' Board approved the shifting of its registered office within Mumbai on 20th Jan'26. Effective immediately, the office moves from Andheri (West) to a new address at Office No. 501, 5th Floor, Kushwaha Chambers, Marol Naka, Andheri (East), Mumbai. The company has stated that this relocation will have no material impact on its operations. This move is subject to necessary statutory approvals.
un audited financial results for the half year ended 30th September, 2025
Financial Result · 13 Nov 2025, 11:01 pm
Outcome of Board meeting held on 13th November 2025 with financial results of the half year ended 30th September, 2025 along with limited review report issued by statutory auditors
Outcome · 13 Nov 2025, 10:52 pm
Benchmark Computer Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Publication of ....
Intimation · 13 Nov 2025, 5:30 am
Voting results of E-voting and voting at the AGM along with scrutinizers report of the AGM held on 29th September, 2025
Annual General Meeting · 01 Oct 2025, 9:15 pm
Appointment of Secretarial Auditor of the company for consecutive 5 years in the 22nd AGM of the company held on 29th September, 2025
Change in Management · 30 Sept 2025, 12:55 am
Re-appointment of Statutory Auditor for consecutive 5 (Five) years from the conclusion of 22nd AGM till 26th AGM to be hld in F.Y. 2030.
Change in Auditor · 29 Sept 2025, 11:58 pm
Summary Proceedings of 22nd Annual General Meeting of the company for the financial yeat 2024-25 held on 29th September, 2025 at 05.00 PM. through video conference/OAVM.
Annual General Meeting · 29 Sept 2025, 11:52 pm