Brandbucket Media & Technology Ltd

Brandbucket Media & Technology Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the half-yearly period ending September 30, 2026, along with the Auditor's Review Report. The meeting is scheduled to take place at the company's registered office at 4:30 PM.

Brandbucket Media & Technology Ltd has announced the closure of its trading window for the quarter ending September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all directors, promoters, designated persons, and individuals with contractual or fiduciary relations with the company. The closure commences on October 1, 2026, and will remain in effect until 48 hours after the announcement of the audited financial results for the specified quarter. Designated persons have been advised against trading in the company's shares during this period.

Brandbucket Media & Technology Ltd has announced significant changes in its directorship. Ms. Sonali Mahesh Kamble has been appointed as an Additional Director, effective July 15, 2026. Concurrently, Ms. Nishigandha Keluskar ceases to be a Director and Managing Director from June 15, 2026, due to absence from board meetings for over twelve months. Additionally, Mr. Sanjiv Hasmukh Shah has resigned as a Director, also effective June 15, 2026. The company also noted a change in designation for Mr. Amol Gulabrao Rokade from Independent to Executive Director.

Brandbucket Media & Technology Ltd has announced the approval of its standalone and consolidated audited financial results for the half-year and full-year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on July 15, 2026. The independent auditor, SHWETA JAIN & CO LLP, has provided an opinion stating that the financial results are presented in accordance with SEBI Listing Regulations and give a true and fair view of the company's financial position and performance.

Brandbucket Media & Technology Ltd has announced its standalone and consolidated unaudited financial results for the half-year ended September 30, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors on July 15, 2026. The company's standalone revenue from operations for the half-year ended September 30, 2025, was ₹1,541.90 Lakhs, with total expenditure also at ₹1,456.00 Lakhs for cost of materials consumed. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by SHWETA JAIN & CO LLP.

Brandbucket Media & Technology Ltd has announced its standalone and consolidated financial results for the full year ended March 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company is in compliance with SEBI Listing Regulations, 2015. The independent auditor's report confirms that the financial results present a true and fair view in accordance with Indian accounting principles.

Brandbucket Media & Technology Ltd announced the appointment of Mr. Ajay Das as an Additional Director, effective July 8, 2026. The board also reviewed a show-cause notice from DGGI Bangalore, proposing penalties of INR 20,45,65,858 and INR 28,85,85,966 under the CGST Act, which the company intends to challenge. Additionally, the board postponed the approval of financial results for various periods ending March 2025 and March 2026 due to auditor preoccupation, with a new meeting scheduled for July 13, 2026.

Brandbucket Media & Technology Ltd has submitted a declaration under Regulation 31(4) of SEBI (Substantial Acquisitions & Takeovers) Regulations, 2011. The company, along with its promoters and persons acting in concert, confirms that no shares held by them have been encumbered during the financial year ended March 31, 2026, other than those already disclosed in quarterly shareholding patterns. This filing is for the record and requires acknowledgment of receipt.

Brandbucket Media & Technology Ltd has announced the closure of its trading window for all designated persons, promoters, and insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from April 1, 2026, until 48 hours after the announcement of the audited financial results for the quarter ended March 31, 2026. This measure is taken to prevent insider trading during the period of financial statement finalization.

Brandbucket Media & Technology Ltd has announced that its Board of Directors meeting is scheduled for July 8, 2026. The primary agenda item is to consider and approve the audited/unaudited financial results for various periods, including the half-year ending March 2025, the full year ending March 31, 2025, the half-year ending September 30, 2025, and the full year ending March 31, 2026. The Auditor's Review Report will also be presented. The meeting will take place at the company's registered office at 3 PM.