Benchmark Computer Solutions Ltd — Important, 26-08-2026: Company Update

Benchmark Computer Solutions has scheduled its 23rd Annual General Meeting to conduct ordinary and special business, accessible virtually. For the AGM, the company's Register of Members and Share Transfer Books will be closed. Shareholders are provided with remote e-voting options, starting ahead of the meeting and concluding before it, with an additional e-voting facility available during the virtual AGM for eligible participants. This announcement is crucial for shareholders to understand the process for attending and voting on important company matters.