Brandbucket Media & Technology Limited appointed Sonali Mahesh Kamble as an Additional Director effective July 15, 2026. The board also noted the cessation of Nishigandha Keluskar as Managing Director and Director, and accepted the resignation of Sanjiv Hasmukh Shah, both effective June 15, 2026. Additionally, Amol Gulabrao Rokade’s designation changed from Independent Director to Executive Director.

The appointments and changes were disclosed to BSE Limited on June 15, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Sonali Mahesh Kamble (DIN 11764529) will serve as an Additional Director until the conclusion of the company’s next Extra-Ordinary General Meeting or Annual General Meeting.

Nishigandha Keluskar (DIN 09154554) ceased to hold office as Director and Managing Director under Section 167(1)(b) of the Companies Act, 2013. The provision mandates automatic vacation of office when a director absents themselves from all Board of Directors meetings for a period exceeding twelve months. In this case, Keluskar was absent from all meetings held between January 1, 2025, and June 30, 2026.

Sanjiv Hasmukh Shah (DIN 06709778) resigned from his directorship effective June 15, 2026. The company formally took note of his resignation in the filing. Amol Gulabrao Rokade (DIN 09325082), who signed the intimation letter as Director, transitioned from an Independent Director role to an Executive Director position.

Key Board Changes

The simultaneous departure of two directors and the appointment of an additional director signal a significant restructuring of Brandbucket Media & Technology Limited’s leadership team. The cessation of Nishigandha Keluskar highlights strict adherence to statutory compliance regarding director attendance, while the shift in Amol Gulabrao Rokade’s role suggests an increased operational focus for the executive leadership.

Brandbucket Media & Technology Ltd reported a consolidated net loss of ₹36.32 lakh for the half year ended September 30, 2025, reversing the profit of ₹35.59 lakh recorded in the same period of the previous year. Total revenue for the half year declined sharply to ₹7.79 lakh from ₹1,852 lakh in the corresponding period of the prior year. The company's standalone results also reflected a loss of ₹24.74 lakh for the period, compared to a net profit of ₹18.75 lakh in the half year ended September 30, 2024.

The board of directors approved the unaudited standalone and consolidated financial results for the half year and full year ended September 30, 2025, at a meeting held on July 15, 2026. The results were reviewed by the Audit Committee prior to approval. Shweta Jain & Co LLP, Chartered Accountants, provided the limited review report for the financial results.

Consolidated Financial Performance

The company's consolidated total expenses for the half year ended September 30, 2025, amounted to ₹56.66 lakh, down from ₹1,804.21 lakh in the previous year. The profit before tax for the period was a loss of ₹48.87 lakh, compared to a profit of ₹47.80 lakh in the same period last year. The basic and diluted earnings per share (EPS) for the period stood at (₹0.16), compared to ₹0.15 in the prior year.

Standalone Financial Performance

On a standalone basis, the company reported zero income from operations for the half year ended September 30, 2025, compared to ₹1,541.90 lakh in the same period of the previous year. Total expenses for the period were ₹33.43 lakh, significantly lower than the ₹1,516.56 lakh incurred in the corresponding period of the prior year. The standalone net loss for the half year was ₹24.74 lakh, compared to a net profit of ₹18.75 lakh in the previous year.

Assets and Liabilities

The consolidated total assets as of September 30, 2025, stood at ₹4,537.35 lakh, comprising non-current assets of ₹1,068.72 lakh and current assets of ₹3,468.63 lakh. The total equity and liabilities amounted to ₹4,537.35 lakh, with shareholders' funds at ₹4,362.79 lakh. The company reported cash and cash equivalents of ₹9.95 lakh as of September 30, 2025, compared to ₹10.19 lakh as of March 31, 2025.