Benchmark Computer Solutions Ltd — Others, 18-08-2025: Others

Benchmark Computer Solutions' board has approved several key appointments and prepared for its upcoming Annual General Meeting. The board gave its assent to re-appoint Ms. Sangeeta Dhanajay Wakode as Whole-Time Director, subject to shareholder approval. They also approved the appointment of M/s. Leela Fintech Services LLP as Internal Auditor and M.K. Saraswat & Associates LLP as Secretarial Auditor for five years. Additionally, M/s Valawat & Associates was re-appointed as Statutory Auditors for five years, pending shareholder approval. The board also adopted the draft Director's Report for FY25 and approved the AGM notice and e-voting arrangements. These moves ensure ongoing governance and compliance.