| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 20 May 2026 |
| 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 Board of Directors of the Company is scheduled to be held on Tuesday 26th May 2026 at 3:00 p.m at the registered office of the Company to consider approve the standalone Audited Financial Results of the Company for the Half Year and financial year ended 31st March 2026. | ||
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| 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, 2015 (SEBI Listing Regulations). | ||
| Board Meeting | 20 Jan 2026 | 20 Jan 2026 |
| 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 LISTING REGULATIONS). | ||
| Board Meeting | 13 Nov 2025 | 9 Nov 2025 |
| 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 un audited financial results of the company for the half year ended 30th September 2025 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 un audited financial results for the half year ended 30th September, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| OUTCOME OF BOARD MEETING HELD ON 18TH AUGUST, 2025, UNDER REGULATION 30 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. | ||
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