Benchmark Computer Solutions News

Benchmark Computer Solutions Shifts Registered Office

Benchmark Computer Solutions Limited board approves relocation of registered office within Mumbai from Andheri West to Andheri East, effective January 20, 2026.

Benchmark Computer Solutions Board Approves Key Appointments and AGM Preparations

Benchmark Computer Solutions Limited's Board of Directors approved the re-appointment of Ms. Sangeeta Dhanajay Wakode as Whole-Time Director, subject to shareholder approval at the upcoming annual general meeting. The 54-year-old director, who has been with the company since 2024 and handles operations since 2008, holds 24,79,449 shares in the company. The Board also approved several auditor appointments: M/s. Leela Fintech Services LLP as Internal Auditor for 2025-2026, M.K. Saraswat & Associates LLP as Secretarial Auditor for five consecutive years from 2025-2026 to 2029-2030, and the re-appointment of M/s Valawat & Associates as Statutory Auditors for a five-year term from the 22nd AGM to the 26th AGM. Additionally, the Board approved the draft Secretarial Audit Report for 2024-2025, the Director's Report for the year ended March 31, 2025, and the notice for the 22nd Annual General Meeting along with the appointment of Mr. Mukesh Saraswat as Scrutinizer for the e-voting process.