Brandbucket Media & Technology Ltd has confirmed that its promoters and persons acting in concert did not create any new encumbrance on their shares during the financial year ended March 31, 2026. The disclosure was made in a declaration filed under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The company submitted the declaration to BSE Limited on April 02, 2026. The filing confirms that no shares held directly or indirectly by the promoters were encumbered during FY26, apart from those already disclosed in quarterly shareholding pattern reports.

The declaration was submitted on behalf of the promoters and promoter group by Createroi Financial Consultancy Ltd. The document was signed by Vivek Gajabhaiye, Director of Createroi Financial Consultancy Ltd. A copy of the declaration was also marked to the Audit Committee of Brandbucket Media & Technology Ltd.

The filing serves as a compliance requirement under SEBI regulations to ensure transparency regarding the pledging or encumbrance of shares by key shareholders. The confirmation of no new encumbrances provides clarity to investors regarding the status of promoter holdings during the specified period.

Brandbucket Media & Technology Ltd has appointed M/s Shweta Jain & Co LLP as its statutory auditor effective July 1, 2026, for a period of five years. The appointment follows the resignation of the incumbent auditor, P.H. Shah & Co, and is subject to approval by shareholders in the upcoming Annual General Meeting (AGM) or Extraordinary General Meeting (EGM).

The firm, M/s Shweta Jain & Co LLP, holds Firm Registration Number (FRN) 127673W. In a separate certificate dated June 29, 2026, the firm confirmed its eligibility for the appointment under the Companies Act, 2013, and the Chartered Accountants Act, 1949. The firm stated that there are no orders or proceedings pending against it or its partners regarding professional conduct.

The appointment was communicated to BSE Limited on July 1, 2025, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outgoing auditor, P.H. Shah & Co, held Firm Registration No. 115464W.

Key Details of Appointment

The confirmation from M/s Shweta Jain & Co LLP was signed by Partner Amit J Joshi (Membership No. 120022). The firm affirmed that the appointment is within the limits laid down by the Companies Act, 2013, and sections 139 and 141 specifically.