Tavernier Resources Ltd (EFORU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tavernier Resources Ltd on NSE and BSE, with an AI summary of each filing.
Eforu Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 05 Nov 2026, 5:30 am
Eforu Entertainment Schedules Board Meeting to Approve Q2 and H1 Financial Results Eforu Entertainment Limited (formerly Tavernier Resources Limited) has notified BSE that its Board of Directors is scheduled to meet on 5th Nov'26. The board will primarily consider and approve the company's unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside other general corporate matters.
Submission of Voting Results pursuant to Regulation 44 of the SEBI(Listing Obligation and Disclosure Requirements ) Regulations, 2015, as amended (''SEBI Listing Regulations, 2015'') and ....
Annual General Meeting · 30 Sept 2026, 1:33 am
EFORU Entertainment AGM Approves FY26 Accounts and Director Re-Appointment EFORU Entertainment Limited concluded its 32nd AGM on 28th Sep'26, approving all proposed ordinary resolutions with a 99.9994% majority. Out of 75,27,500 total shares across 1,132 shareholders, 39,03,195 votes were polled (51.85% turnout), with 39,03,173 votes in favor and 22 against. The passed resolutions include the adoption of audited financial statements for FY26 and the re-appointment of Whole-Time Director Mokshaben Ravjibhai Patel (DIN: 10712712), who retired by rotation. Promoter participation stood at 100% of their 37,82,907 holding, with zero invalid votes recorded.
Proceedings of the 32nd Annual General Meeting of the Company held on Monday, 28th September, 2026 is attached herewith.
Annual General Meeting · 29 Sept 2026, 12:06 am
Annual Report for Financial Year 2025-26 is attached herewith
Others (Uncategorized) · 05 Sept 2026, 12:38 am
Notice of 32nd Annual General Meeting to be held on 28th September, 2026 is attached herewith.
Annual General Meeting · 05 Sept 2026, 12:26 am
Unaudited Financial Results of the company for the Quarter ended on 30th June, 2026 is attached herewith.
Financial Result · 15 Aug 2026, 12:28 am
Eforu Entertainment Q1FY27 Results: Profit Declines Amid Higher Expenses For Q1FY27 ended 30 Jun'26, Eforu Entertainment reported a net profit of ₹10.41 lakhs, down 34.4% YoY from ₹15.88 lakhs. Revenue from operations was stable at ₹30.23 lakhs, a 2.1% YoY decrease. However, total expenses rose 38.2% YoY to ₹21.80 lakhs, driven by higher employee and other expenses. This led to a profit before tax of ₹10.41 lakhs, down from ₹15.88 lakhs YoY. The company also appointed M/s PNK & Co. as Secretarial Auditor for five years starting from FY 2026-27.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 is attached here with.
Change in Auditor · 15 Aug 2026, 12:19 am
Eforu Entertainment Appoints PNK & Co as Secretarial Auditor for Five Years Eforu Entertainment's board approved the appointment of M/s. PNK & Co., Company Secretaries, as its Secretarial Auditor on 14 Aug'26. The appointment is for a five-year term, effective from FY 2026-27 through FY 2030-31. PNK & Co. holds Peer Review Certificate No. 8139/2026 and has experience in secretarial audits, corporate law, and SEBI regulations. This appointment fulfills regulatory compliance requirements under SEBI's Regulation 30. There are no disclosed relationships between the appointed firm and the company's directors.
Outcome of the Board Meeting held on 14th August, 2026 is attached herewith.
Outcome · 14 Aug 2026, 11:58 pm
Tavernier Resources Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 30.2 (-2.1% YoY) ■ EBITDA: 8.6 (-44.0% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 28.3 (-2118 bps YoY) ■ PAT: 10.4 (-34.4% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.17 (-37.0% YoY | Loss to Profit QoQ)
Eforu Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Unaudited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Eforu Entertainment Schedules Board Meeting for Q1 FY27 Results Eforu Entertainment Limited (BSE: 531190) has scheduled a Board of Directors meeting on 14th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The board may also discuss other matters with the Chairperson's permission.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to Allotment of Equity Shares on Preferential Basis is attached herewith.
Others (Uncategorized) · 05 Aug 2026, 6:09 pm
Eforu Entertainment Allots 15.48 Lakh Shares in Preferential Issue Eforu Entertainment's board on 05 Aug'26 approved the allotment of 15,48,500 equity shares at INR 91 per share, raising INR 14.09 crore. The preferential issue was made to three allottees, including one promoter and two non-promoters. Post-allotment, the promoter group's holding decreased from 58.27% to 50.25%, held by Amit Pankaj Vedawala. The largest allottee was non-promoter Global9 LLC, which received 11,95,800 shares, resulting in a 15.89% stake. The total paid-up share capital increased to 50,32,507 shares.
Outcome of the Board Meeting held on August 05, 2026 for the Allotment of Equity Shares pursuant to Preferential Issue is attached herewith
Others (Uncategorized) · 05 Aug 2026, 5:52 pm
Eforu Entertainment Allots Preferential Shares to Raise Rs. 14.09 Crore On 05 Aug'26, Eforu Entertainment's board approved the allotment of 15,48,500 equity shares at Rs. 91 per share, raising Rs. 14.09 crore via a private placement. The allotment was made to three entities, including promoter Amit Pankaj Vedawala and non-promoter Global9 LLC. Following the allotment, promoter Amit Pankaj Vedawala's holding decreased from 58.27% to 50.25%. The total post-issue shareholding of the allottees stands at 66.85%. This preferential issue aims to provide capital for the company.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Silverstone Consultancy Services Pvt Ltd
Acquisition/ Disposal of Shares · 28 Jul 2026, 4:02 pm
Silverstone Consultancy Services Disposes Stake in Eforu Entertainment Silverstone Consultancy Services Private Limited has sold 25,000 equity shares of Eforu Entertainment Limited (BSE: 531190) via an open market transaction dated 27 Jul'26. This disposal represents 0.42% of the company's total share capital. Following the sale, Silverstone's holding in Eforu Entertainment decreased from 64,900 shares (1.08% stake) to 39,900 shares, equivalent to a 0.66% stake. The acquirer does not belong to the promoter group. The company's total voting capital remains unchanged.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith.
Others (Uncategorized) · 25 Jun 2026, 1:20 am
Eforu Entertainment to Acquire Film Rights for ₹5 Crore Eforu Entertainment has entered a Film Purchase Agreement with Buddhipriyay Pictures LLP to acquire rights for a domestic film project. The total estimated outlay is approximately ₹5 crore, covering both the acquisition and subsequent promotional and marketing activities. This transaction, conducted at arm's length, aims to strengthen Eforu's entertainment presence, expand its content portfolio, and create new revenue streams through the commercial exploitation of the film's rights. The deal was announced on 24-Jun'26.
Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith
Others (Uncategorized) · 23 Jun 2026, 12:58 am
Eforu Entertainment Enters Agreement with Ambigramy LLC for Artist Engagement Eforu Entertainment announced on 22 Jun'26 that it has entered into an agreement with Ambigramy LLC, an international entity. Under the contract, Eforu will introduce and facilitate engagement between Ambigramy and two music artists. In return, Eforu will receive total compensation of USD 65,000, comprising USD 33,000 for the first artist and team, and USD 32,000 for the second. The disclosure confirms the transaction does not involve promoter groups or related parties.
Scrutinizer report alongwith disclosure pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 are attached herewith
Extra Ordinary General Meeting · 06 Jun 2026, 7:00 pm
Eforu Entertainment Shareholders Approve Preferential Share Issue Eforu Entertainment Limited announced that shareholders approved a special resolution to issue equity shares on a preferential basis at its EGM on 05 Jun'26. The resolution passed with an overwhelming majority of 99.99% votes in favor. Total voter turnout was 60.49% of outstanding shares. Promoter and promoter group participation was high at 95.18%, voting entirely in favor, while public non-institutional participation was 12.05%, with 99.98% voting in favor. No invalid votes were recorded.
Proceedings of Extra Ordinary General Meeting of members pursunat to Regulation 30 (6) of SEBI (LODR) Regulations, 2015 is attached herewith
Extra Ordinary General Meeting · 06 Jun 2026, 12:28 am
EFORU Entertainment EGM held to approve preferential share issue EFORU Entertainment Limited (BSE: 531190) held an Extra-Ordinary General Meeting (EGM) on 05th Jun'26 to seek shareholder approval for issuing equity shares on a preferential basis. The meeting was conducted via video conference, chaired by Ms. Mokshaben Ravjibhai Patel. Shareholders were provided with remote e-voting and venue voting facilities. Detailed voting results for the resolution will be submitted to the stock exchanges separately within two working days of the meeting's conclusion.
Corrigendum to the Notice of Extraordinary General Meeting is attached herewith
Extra Ordinary General Meeting · 28 May 2026, 1:00 am
EFORU Entertainment Revises Objects of Preferential Issue in EGM Notice EFORU Entertainment issued a corrigendum to its EGM notice for the meeting on 05 Jun'26, revising the objects of its proposed preferential issue of 15,48,500 equity shares. The total proceeds of Rs. 14.09 Crore will now be utilized for office furniture and studio (Rs. 5.20 Cr), movie production (Rs. 4.21 Cr), marketing (Rs. 4 Cr), and general corporate purposes (Rs. 0.68 Cr). The corrigendum also clarifies the promoter/non-promoter status of the proposed allottees. Other terms of the original EGM notice remain unchanged.
EGM of the Company Scheduled on Friday, 05th June, 2026 at 03:00 P.M. Through VC/OAVM to Transact business as per Notice Attached Herewith
Extra Ordinary General Meeting · 12 May 2026, 9:42 pm
Eforu Entertainment to Raise Rs. 14.09 Crore via Preferential Share Issue Eforu Entertainment will hold an EGM on 05th Jun'26 to seek shareholder approval for a preferential issue of up to 15,48,500 equity shares. The shares are priced at Rs. 91 each, aggregating to Rs. 14.09 crore. Funds are earmarked for infrastructure (Rs. 5.20 cr), content financing (Rs. 4.21 cr), marketing (Rs. 4.00 cr), and general corporate purposes (Rs. 0.68 cr). The issue will be to promoter and non-promoter groups, with the promoter group's post-issue shareholding decreasing from 58.27% to 50.25%.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Company Secretary and Compliance Officer as attached herewith
Change in Management · 09 May 2026, 11:11 pm
Eforu Entertainment Appoints New Company Secretary and Compliance Officer Eforu Entertainment Limited has appointed Mrs. Ridhi Mit Shah (ACS 70953) as Company Secretary & Compliance Officer, effective 09th May'26. This full-time appointment designates her as a Key Managerial Personnel. Mrs. Shah is a qualified Company Secretary and commerce graduate with over three years of experience in company law, SEBI regulations, and legal compliance. The company confirmed there is no relationship between the new appointee and any existing directors. This change in key management personnel is a standard corporate governance update.
Audited Financial Results for the quarter and year ended as on 31st March, 2026 is attached herewith
Financial Result · 09 May 2026, 10:46 pm
EFORU ENTERTAINMENT LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -23.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-7618 bps YoY | -5864 bps QoQ) ■ PAT: -1.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.02 (Profit to Loss YoY | Profit to Loss QoQ)
the Board of Directors in its meeting held on Saturday, May 09, 2026, commenced at 04:00 P.M., has inter alia considered and approved businesses as mentioned in attachment
Outcome · 09 May 2026, 10:35 pm
EFORU ENTERTAINMENT LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -23.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-7618 bps YoY | -5864 bps QoQ) ■ PAT: -1.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.02 (Profit to Loss YoY | Profit to Loss QoQ)
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 pursuant to Preferential Issue of Equity Shares
Others (Uncategorized) · 07 May 2026, 1:02 am
Eforu Entertainment Board Approves ₹14.09 Crore Preferential Allotment Eforu Entertainment's board approved a proposal on 06 May'26 to raise up to ₹15 Crore. The company will issue 15,48,500 equity shares at ₹91/- each on a preferential basis, aggregating ₹14.09 Crore. The allotment will be made to both promoter and non-promoter groups, subject to shareholder approval. Post-issue, total promoter holding will dilute from 58.27% to 50.25%. The two non-promoter entities, Global9 LLC and Dilip Modi, will hold 15.89% and 0.71% respectively.
The Board of Directors in its meeting held on Wednesday, May 06, 2026, commenced at 06:00 P.M., has inter alia considered and approved the businesses as per the attachment
Outcome · 07 May 2026, 12:57 am
Eforu Entertainment Board Approves ₹14.09 Crore Preferential Allotment Eforu Entertainment's board approved on 06 May'26 raising up to ₹15 crore via a preferential allotment. The company will issue 15,48,500 equity shares at ₹91 each, aggregating to ₹14.09 crore. Promoter Amit Pankaj Vedawala will be allotted 2,98,900 shares, increasing his post-issue holding to 50.25%. Non-promoters Global9 LLC and Dilip Modi will receive 11,95,800 and 53,800 shares, respectively. The issuance is subject to shareholder and regulatory approvals.
Eforu Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve Agenda items as per Intimation ....
Intimation · 09 May 2026, 5:30 am
Eforu Entertainment Board Meeting Set for 9th May'26 to Approve Financial Results Eforu Entertainment Limited (BSE: 531190) has scheduled a Board of Directors meeting on 09th May'26. The key agenda is to consider and approve the audited financial results for the fourth quarter and the full financial year ended 31st Mar'26. This meeting is crucial as the results will provide key insights into the company's annual performance and financial health.
Eforu Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the agenda as attached herewith.
Rescheduled / Cancelled · 02 May 2026, 1:12 am
Eforu Entertainment Reschedules Board Meeting to May 06, 2026 Eforu Entertainment Limited (Scrip Code: 531190) announced its Board of Directors meeting, originally scheduled for 01 May'26, has been rescheduled. Citing certain exigencies, the company will now hold the meeting on Wednesday, 06 May'26. The intimation follows earlier notices dated 16 Apr'26 and 24 Apr'26. The agenda for the meeting remains as previously stated. This update is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.