Submission of Annual Report for the F.Y. 2024-25

BRANDBUCKET MEDIA & TECHNOLOGY LIMITED Registered Office : SHOP NO. 6, 1ST FLOOR, BMC MARKET, CTS NO 128 A 67 TO 69 OF VILLAGE KANDIVALI, MAHAVIR NAGAR, PAWAN DHAM ROAD, OPP PAWAN DHAM MUMBAI. KANDIVALI RS, MUMBAI 400067 CIN: U93000MH2013PLC246147 Tel: +91 86523 69975 Website: www.brandbucketmediatech.online E-mail: brandbucketmediatech@gmail.com Date: 04/11/2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code – 543439 Subject: Submission of Annual Report of the Company for the Financial Year 2024-2025 pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Dear Sir/Madam, IntermsofRe gu lati on34(1)o ftheLis tingRegul ations ,please finden closedthe An nualRepor tfor the Financial Y ear 2024-2 5 along with the Notic e of the Ann ual General Meeting being dispatched to ShareholdersoftheCompanythroughelectronicmodewhosee-mailaddressesareregisteredwiththe Company/DepositoryParticipants/RegistrarandTransferAgent. 26th November situated at Shop No. 6, 1st Floor, BMC Market, CTS NO 128 A 67 TO T69h eO AFn nVuiallla Ggeen eKraanl dMiveaelit,i nMg (a‘hAaGvMir ’)N oafg tahre, cPoamwpana nDy hwaimll bReo haedl,d Oopnp T hPuarwsadna yD ,ham Mumbai K,2an0d2i6vaalti RReSg,Mistuemrebdai O4f0f0ic0e6o7 f the Company The Annual Report of the Company is also available on the website of the company at https://brandbucketmediatech.online/fi.html Kindlytak ethesameonyourrecord. ThankingYou, YoursFaithfully, For Brandbucket Media & Technology Limited Ajay Das Director DIN: 11812819 Brandbucket Media & Technology Limited 12th Annual Report 2024-25 12th Annual Report CONTENTS PAGE NO. Index 1 Corporate Information 2 Notice of Annual General Meeting 3-13 Directors Report 14-28 Secretarial Audit Report (Annexure- I) 29-32 MGT-9 (Annexure II) 33-42 Nomination and Remuneration Committee –III 43-46 Disclosures Pursuant to Section 197(12) Annexure –IV to the Directors Report 47-48 General information to shareholder 49-51 Management Discussion Analysis 52-55 CEO/CFO Certification 56 Declaration regarding Compliance by Board Members and Senior 57 Management Personnel with the Code of Conduct Certificate of Non-Disqualification of Directors 58 Financial Statement 59 Brandbucket Media & Technology Limited 12th Annual Report 2024-25 CORPORATE INFORMATION BOARD OF DIRECTORS Nishigandha Shashikant Keluskar Managing Director ( Ceased from 15-06-2026) Sandeep Prabhakar Khare Non-Executive and Independent Director Gaurav Mahendra Gore Non-Executive Director Amol Gulabrao Rokade Non-Executive and Independent Director Sanjiv Hasmukh Shah Executive Director( Ceased from 15-06-2026) COMPANY SECRETARY & COMPLIANCE OFFICER CCHS IKEaFn FikIaN AKNabCrIaA L(A OpFpFoIiCnEteRd w.e.f. 01/06/2022), resigned 31-03-2025 MRErG. KISaTilEaRs ENDa nOdFuF SICalEv e SHOP NO. 6, 1ST FLOOR, BMC MARKET, CTS NO 128 A 67 TO 69 OF VILLAGE KANDIVALI, MAHAVIR NAGAR, PAWAN DHAM ROAD, OPP PAWAN DHAM MSEUCMREBTAAIR, KIAALN DAUIVDAITLOI RRS , MUMBAI 400067 Mr. Arun Kumar Jaiswal Practicing Company Secretary Mem. No. F14050 CBOAPN KNEuRm ber: 12281 Kotak Bank Limited ALIxSisT EBDan Ok NL tSdT OCK EXCHANGE BSE SME Platform Brandbucket Media & Technology Limited 12th Annual Report 2024-25 NOTICE OF 12TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 12TH ANNUAL GENERAL MEETING OF THE MEMBERS OF BRANDBUCKET MEDIA & TECHNOLOGY LIMITED WILL BE HELD ON THURSDAY, 26TH NOVEMBER, 2026 at 04:30 P.M AT SHOP NO. 6, 1ST FLOOR, BMC MARKET, CTS NO 128 A 67 TO 69 OF VILLAGE KANDIVALI, MAHAVIR NAGAR, PAWAN DHAM ROAD, OPP PAWAN DHAM MUMBAI. KANDIVALI RS, MUMBAI 400067, TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: ITEM NO.1: ADOPTION OF AUDITED FINANCIALS AS ON 31ST MARCH, 2025 To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions with or without modifications, if any as Ordinary Resolutions: RESOLVED THAT a) “ the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon, as circulated to the RESOLVED THAT Members, be and are hereby considered and adopted.” b) “ the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon, as circulated to the Members, be and RESOLVED FURTHER THAT are hereby considered and adopted.” “ any of the Director of the company be and is hereby severally authorized to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient to give effect to this resolution and file necessary form with concerned ROC.” ITEM NO. 02 APPOINTMENT OF DIRECTOR IN PLACE OF RETIRING DIRECTOR BY ROTATION To appoint Mr. Sanjiv Hasmukh Shah (DIN: 06709778) who retires by rotation and being eligible offer himself for re-appointment, and, in this regard, to consider and if thought fit, to pass the following resolutions with or without modifications as Ordinary Resolutions: "RESOLVED THAT Mr. Sanjiv Hasmukh Shah (DIN: 06709778) Director of the Company, who retires by rotation at this 12 Annual General Meeting and being eligible offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company." ITEM NO. 03 APPOINTMENT OF M/s SHWETA JAIN & Co LLP (FRN 127673W), AS STATUTORY A UDITORS OF THE COMPANY: To consider and if thought fit to pass with our without modifications, if any, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 139, 142 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the said Act and Companies (Audit and Auditors) Rules, 2014 made thereunder and other applicable rules, if any, under the said Act (including any statutory modification(s) or re-enactment thereof for the time being in force) M/s. Shweta Jain & Co LLP (FRN 127673W), (Partnership Firm), Chartered Accountants (FRN No. 127673W), be and are hereby appointed as the Statutory Auditors of the Company due to resignation of M/s. P.H. SHAH & CO, Chartered Accountant (FRN No. 115464W), the appointment of M/s. Shweta Jain & Co LLP (FRN 127673W), commence th th from the conclusion of this 12 Annual General Meeting till the conclusion of 13 Annual General Meeting. Brandbucket Media & Technology Limited 12th Annual Report 2024-25 “RESOLVED FURTHER THAT , Company Secretary or any of the Director of the company be and are hereby authorized, as the case may be, and file necessary form(s) with concerned ROC, to take all such steps as may be necessary, proper and expedient to give complete effect to this resolution.” Special Business: ITEM NO. 04 Appointment of M/s. Jaiswal A & Co, Practising Company Secretaries as Secretarial Auditors and fix their remuneration To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 24A & other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Circulars issued thereunder from time to time and Section 204 and other applicable provisions of the Companies Act, 2013, if any read with Rule 9 of the Companies (Appointment and remuneration of Managerial Personnel) Rules, 2014 (“the Act”), M/s Jaiswal A & Co., Practising Company Secretaries (COP: 12281) be and is hereby appointed as Secretarial Auditors of the Company for a period of 5 consecutive years, from April 1, 2 [Showing first 8,000 characters — download PDF for full document]