Tavernier Resources Ltd

Board actions & results

• Board approves standalone Q1 FY27 unaudited results for quarter ended 30-06-2026.
• Total revenue 3221; net profit after tax 1041; basic EPS 0.17.
• Secretarial Auditor appointed: M/s PNK & Co for five-year term.
• Single-segment operation; results are standalone.
• Company renamed to EFORU Entertainment Limited from Tavernier Resources.
• Board meeting ran 05:30–06:15 PM; disclosures per SEBI LODR and IND AS.
• Paid-up equity share capital 597.90.

Meeting Details

• Board meeting scheduled on 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited Q1 2026 results for quarter ended 30 June 2026 to be considered and approved.
• Other matters with the Chairperson's permission.

Other Notes

• Company name previously Tavernier Resources Limited.

Transaction details

• Target: Eforu Entertainment Limited.
• Disclosing Party: Silverstone Consultancy Services Private Limited (non-promoter).
• Transaction Type: Disposal of voting rights shares.
• Pre-Transaction Holding: 64,900 shares, 1.08% voting capital.
• Transaction Details: Disposed 25,000 voting rights (0.42%), Open Market, 27-07-2026.
• Post-Transaction Holding: 39,900 shares, 0.66% voting capital.
• Date of Transaction: 27 July 2026.
• Share Capital Context: Before and after Rs 5,97,90,000; diluted capital unchanged.

• Dematerialisation requests processed; dematerialised securities listed on stock exchanges.
• Certificates received for dematerialisation mutilated and cancelled after verification.
• Depository's name substituted as registered owner in records within prescribed timelines.
• Securities dematerialised confirmed to depositories as accepted or rejected.

EFORU ENTERTAINMENT LIMITED — Closure of Trading Window from Wednesday, July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on June 30, 2026.

EGM outcome

• EFORU Entertainment held an EGM on 5 June 2026.
• Only one resolution was put to vote and approved.

Preferential issue

• Special resolution approved to issue equity shares on a preferential basis.
• Promoter and promoter group were not interested in the resolution.
• Total votes cast: 36,16,880; 99.99% voted in favour.
• Promoter group voted 33,16,116 shares in favour.
• Public non-institutional investors voted 3,00,693 shares in favour; 71 against.

Control and shareholding impact

• The issue may increase equity capital and alter shareholding mix.
• No promoter participation was indicated in the preferential allotment.

Governance impact

• No board or management changes were disclosed in this filing.