Tavernier Resources Limi

Eforu Entertainment Ltd. (formerly Tavernier Resources Limited) has announced its 32nd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 3:00 PM via Video Conferencing. The meeting will discuss the adoption of the Audited Financial Statements for the Financial Year 2025-26, including the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement, along with the Board's and Auditors' reports. Additionally, the re-appointment of Ms. Mokshaben Ravjibhai Patel as Director, who retires by rotation, will be considered. The Annual Report for FY 2025-26, containing these details, has been dispatched to shareholders electronically and is also available on the company's website.

Eforu Entertainment Ltd (formerly Tavernier Resources Limited) has issued a notice for its 32nd Annual General Meeting (AGM) to be held on September 28, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The agenda includes the adoption of the audited financial statements for the Financial Year 2025-26, comprising the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement, along with the Board's and Auditors' reports. Additionally, the re-appointment of Ms. Mokshaben Ravjibhai Patel as a Director, who retires by rotation, will be considered. The Annual Report for FY 2025-26, containing these details, has been sent to members electronically and is also available on the company's website, www.tavernier.in.

Eforu Entertainment Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and appointed M/s PNK & Co. as Secretarial Auditor for five financial years starting FY27. The company operates in a single segment. The results were prepared in accordance with Indian Accounting Standards (Ind AS).

Eforu Entertainment Ltd (formerly Tavernier Resources Ltd) announced the appointment of M/s. PNK & CO., Company Secretaries in Practice, as its Secretarial Auditor. This appointment was approved by the Board of Directors on August 14, 2026, for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31. PNK & CO. holds Peer Review Certificate No. 8139/2026 and possesses extensive experience in secretarial audits, corporate laws, SEBI regulations, and corporate governance.

Eforu Entertainment Ltd announced that its Board of Directors met on August 14, 2026, and approved the un-audited financial results for the quarter ended June 30, 2026. The company also appointed M/s PNK & Co. as Secretarial Auditor for a five-year term starting FY2026-27. The meeting was held at the company's registered office in Ahmedabad.

Eforu Entertainment Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing this advance notice. The meeting will also address any other business as permitted by the Chairperson. The announcement was made by Mokshaben Ravjibhai Patel, Whole-Time Director.

Eforu Entertainment Ltd has announced the allotment of 15,48,500 equity shares, each with a face value of INR 10, at a price of INR 91 per share. This preferential issue, conducted on a private placement basis, has raised a total of ₹14,09,13,500. The allotment was approved by the Board of Directors following shareholder approval and in-principle approval from BSE Limited. The shares were allotted to three entities, including one promoter and two non-promoter categories. This move is part of the company's strategy to raise capital through preferential allotment.

Eforu Entertainment Ltd announced the outcome of its Board Meeting held on August 05, 2026, approving the allotment of 15,48,500 equity shares through a preferential issue on a private placement basis. The company has received ₹14,09,13,500 from allottees for these shares, issued at a price of ₹91 per share. This follows shareholder approval and in-principle approval from BSE Limited. The allotment includes shares to both promoter and non-promoter categories, with post-allotment shareholding adjustments detailed in Annexure B.

Silverstone Consultancy Services Pvt Ltd has disclosed a reduction in its shareholding in Eforu Entertainment Limited. The acquisition/disposal involved 25,000 shares, representing 0.42% of the total share capital. Following this transaction, Silverstone Consultancy's holding in Eforu Entertainment has decreased from 1.08% to 0.66%. The transaction was executed through the open market on July 27, 2026. The total equity share capital of Eforu Entertainment remains unchanged at Rs. 5,97,90,000.

Eforu Entertainment Ltd has announced the closure of its trading window for all connected and designated persons, including their immediate relatives. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The purpose of this closure is to facilitate the finalization and approval of these financial results. The company will inform the market in due course about the date of the Board of Directors' meeting to approve these results. All relevant individuals are advised against trading in the company's securities during this period.