Benchmark Computer Solutions Ltd — Important, 04-09-2026: Company Update

The company has completed dispatching the Notice for its 23rd Annual General Meeting (AGM) and the Annual Report for FY 2025-2026 to shareholders electronically. Confirmation of this dispatch was received from its e-voting service provider. The AGM is scheduled for Tuesday, September 29, at 3:00 p.m., and will be conducted through video conferencing. This ensures shareholders receive crucial documents and information for the upcoming meeting where important company matters will be addressed.