EFORU Entertainment Limited has officially notified BSE Limited regarding the rescheduling of its Board Meeting, originally planned for May 1, 2026. The company has moved the meeting date to May 6, 2026, citing certain exigencies that necessitated this change.

Meeting Rescheduling Details

The formal intimation was submitted on May 1, 2026, addressing the stock exchange about the change in schedule. The company had previously communicated about the Board Meeting on two occasions - April 16, 2026 and April 24, 2026 - before making this final adjustment.

Regulatory Compliance

The rescheduling notification has been made in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This regulation mandates listed companies to inform stock exchanges about Board Meeting schedules and any subsequent changes.

Company Information

EFORU Entertainment Limited, formerly known as Tavernier Resources Limited, operates under scrip code 531190 on BSE. The intimation was signed by Mokshaben Ravjibhai Patel, Whole-Time Director with DIN 1071271, who digitally authenticated the document on May 1, 2026 at 19:35:54 +05'30".

The company maintains its official communication through email tavernier.resources@gmail.com and website www.tavernier.in , with contact number +919558674210 for further correspondence.

EFORU Entertainment Limited has announced that its Board of Directors will convene on April 24, 2026, to deliberate on a significant fund raising proposal. The meeting, scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on key financial decisions for the company formerly known as Tavernier Resources Limited.

Fund Raising Proposal Details

The primary agenda item involves considering and approving a proposal to raise funds through various financial instruments. The board will evaluate multiple options for capital mobilization to support the company's growth objectives.

Regulatory Compliance and Approvals

The fund raising proposal will be executed in accordance with the Companies Act, 2013, along with the rules notified thereunder, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The initiative is subject to obtaining necessary regulatory and statutory approvals, as well as approval from the company's shareholders.

Additional Board Considerations

Beyond the fund raising proposal, the board will also address ancillary actions related to the matter. This includes approving the notice to shareholders seeking their approval for the proposed fund raising activities. The comprehensive approach ensures all procedural requirements are met before implementation.

Trading Window Restrictions

The company has maintained its trading window closure as previously communicated on March 25, 2026. The restriction will remain in effect until 48 hours after the completion of the board meeting for approval of audited financial results for the quarter and year ended March 31, 2026. During this period, designated persons including promoters, directors, connected persons, insiders, and their immediate relatives are prohibited from trading in the company's shares or securities.

Corporate Communication

The formal intimation was signed by Mokshaben Ravjibhai Patel, Whole-Time Director (DIN: 1071271), on April 16, 2026. The communication ensures compliance with regulatory disclosure requirements and keeps stakeholders informed about upcoming corporate decisions that may impact the company's capital structure.