Tavernier Resources Ltd

AGM details

• Date and time: 28 September 2026, 03:00 PM scheduled; started 03:10 PM.
• Mode: VC/OAVM.
• Record date: 21 September 2026; 1,132 shareholders on record.
• Concluded: 03:25 PM.

Resolutions and outcomes

• Resolution 1: Adopt Audited Financial Statements for FY ended 31 March 2026; Passed (3,903,173 in favour; 22 against).
• Resolution 2: Re-appointment of Ms Mokshaben Ravjibhai Patel as Director; Passed (3,903,173 in favour; 22 against).

AGM Details

• AGM held on 28 Sep 2026 via VC/OAVM, started 03:10 PM.
• Chairperson Mokshaben Ravjibhai Patel chaired the meeting.
• E-voting facility provided; results to be submitted separately.
• Scrutinizer Nayan Pitroda appointed to conduct e-voting.
• No shareholder questions were asked during the meeting.
• Annual report and notice delivered by email; notice taken as read.

Key Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appointment of Mokshaben Ravjibhai Patel as Director, retiring by rotation.

Voting & Outcomes

• Voting results not disclosed in filing; will be submitted separately.

Eforu Entertainment Ltd — Closure of Trading Window from Oct 1, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026.

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.

Appointment details

• Board approves five-year appointment of PNK & Co. as Secretarial Auditor.
• Term covers FY 2026-27 to 2030-31.
• Appointment date: 14 August 2026; effective from FY 2026-27.
• Firm: M/s PNK & Co., Practicing Company Secretaries; Peer Review Certificate No. 8139/2026.
• Role: conduct Secretarial Audit and advise on governance and regulatory compliance.
• Disclosures under Regulation 30; Annexure-A provides appointment details.
• Company formerly Taverenier Resources Limited; renamed to EFORU Entertainment Limited.

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.