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.

Eforu entertainment Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, in accordance with regulatory requirements. The submission, dated April 13, 2026, fulfills the company's obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime (India) Private Limited, the company's appointed registrar and share transfer agent. This submission is mandatory under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which requires companies to provide quarterly confirmations regarding dematerialization processes.

Dematerialization Process Confirmation

The certificate confirms that securities received for dematerialization during the quarter were processed in compliance with regulatory timelines. MUFG Intime verified that all security certificates received for dematerialization were properly mutilated and cancelled after due verification. The registrar confirmed that depositories' names were substituted in the company's records as registered owners within prescribed timelines.

Company Information

EFORU Entertainment Limited, formerly known as Tavernier Resources Limited, operates from its registered office in Ahmedabad, Gujarat. The company maintains its listing on stock exchanges where its securities are traded. The submission was signed by Mokshaben Ravjibhai Patel, Whole-Time Director, confirming the company's commitment to regulatory compliance.

Registrar Confirmation

MUFG Intime (India) Private Limited, formerly Link Intime India Private Limited, provided comprehensive confirmation of the dematerialization processes. The registrar certified that securities comprised in the certificates are listed on stock exchanges where the company's earlier issued securities are listed. This confirmation ensures transparency and regulatory adherence in the company's share transfer operations.