With reference to its letter dated September 03, 2024, informing you about the 21st Annual General Meeting (‘AGM’) of the Members of the Company scheduled through Video Conference (VC) / Other Audio-Visual Means (OAVM) on September 30, 2024. In this regard, Benchmark Computer Solutions has informed that the AGM was held on Monday, 30th September, 2024, through VC/OAVM, in compliance with related circulars issued by Ministry of Corporate Affairs, Securities and Exchange Board of India (‘SEBI’) and other applicable provisions of the Companies Act, 2013. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the summary of proceedings of 21st AGM of the Company held on September 30, 2024. The meeting commenced at 12:30 pm and concluded at 01:05 pm.
The above information is a part of company’s filings submitted to BSE.
