Brandbucket Media & Technology Ltd has appointed Madhu Kaushik as its Company Secretary effective June 11, 2026. The appointment is part of the company's corporate governance structure, ensuring compliance with regulatory requirements.

The appointment was communicated to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted by Amol Gulabrao Rokade, Director of Brandbucket Media & Technology Ltd.

Appointment Details

The following table outlines the key details of the appointment:

Regulatory Compliance

The appointment aligns with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured that all necessary disclosures have been made to the stock exchange.

Brandbucket Media & Technology Ltd, headquartered in Mumbai, continues to strengthen its administrative and compliance framework with this new appointment.

Brandbucket Media & Technology Ltd has closed its trading window for all designated persons, effective April 1, 2026, to ensure compliance with insider trading regulations ahead of its financial results for the quarter ended March 31, 2026. The closure restricts trading in the company's shares by directors, promoters, designated persons, and individuals with contractual or fiduciary relations. The window will reopen 48 hours after the announcement of the audited financial results for Q4FY26.

The decision aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct designed to regulate, monitor, and report trading by insiders. All designated persons covered under the code have been advised to refrain from trading during this period to prevent any potential misuse of unpublished price-sensitive information.

Key Details of the Trading Window Closure

The restriction applies to a broad group of stakeholders, including immediate relatives of designated persons and other insiders. This proactive measure underscores the company's commitment to maintaining transparency and adhering to regulatory norms during the sensitive period surrounding financial disclosures.