Eforu Entertainment Limited, formerly known as Tavernier Resources Limited, held its Board of Directors meeting on Saturday, May 9, 2026, as previously intimated to BSE Limited. The board, in compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The statutory auditors, H. S. Jani & Associates, Chartered Accountants (FRN: 127515W), issued an unmodified audit opinion on the financial results. The meeting commenced at 04:00 P.M. and concluded at 04:45 P.M.

Key Board Decisions

The board approved two significant agenda items during the meeting. In addition to the audited financial results, the board approved the appointment of Mrs. Riddhi Mit Shah as Company Secretary and Compliance Officer of the company with effect from May 9, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Mrs. Riddhi Mit Shah holds the membership number ACS 70953 and is a qualified Company Secretary and a commerce graduate with more than 3 years of experience in handling Company Law, SEBI regulations, and legal compliances. The requisite disclosures pertaining to this appointment have been filed separately under Regulation 30 of the SEBI (LODR) Regulations, 2015. The filing was signed by Mokshaben Ravjibhai Patel, Whole-Time Director (DIN: 10712712), on behalf of Eforu Entertainment Limited.

Appointed Company Secretary – Key Details

The following details of Mrs. Riddhi Mit Shah's appointment have been disclosed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Financial Performance: Quarter and Year Ended March 31, 2026

The company reported a net profit of ₹86.83 lakhs for the full year ended March 31, 2026, compared to ₹266.35 lakhs in the previous year. Total income for the year stood at ₹168.55 lakhs against ₹293.65 lakhs in the prior year. For the quarter ended March 31, 2026, the company recorded a net loss of ₹1.30 lakhs, compared to a net profit of ₹21.53 lakhs in the corresponding quarter of the previous year. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013.

Balance Sheet Highlights

As at March 31, 2026, the company's total assets stood at ₹904.76 lakhs, compared to ₹793.51 lakhs as at March 31, 2025. Total equity increased to ₹874.70 lakhs from ₹787.87 lakhs in the previous year, supported by share capital of ₹597.90 lakhs and other equity of ₹276.80 lakhs. Current assets grew to ₹747.92 lakhs from ₹677.51 lakhs, driven by inventories of ₹221.07 lakhs and other current assets of ₹361.21 lakhs. Total current liabilities rose to ₹30.06 lakhs from ₹5.64 lakhs in the prior year.

Cash Flow Summary

The company reported a net decrease in cash and cash equivalents of ₹415.95 lakhs for the year ended March 31, 2026, compared to a net increase of ₹422.10 lakhs in the previous year. Net cash used in operating activities was ₹381.31 lakhs, while net cash used in investing activities was ₹34.42 lakhs. Net cash used in financing activities stood at ₹0.22 lakhs. Cash and cash equivalents at the end of the year stood at ₹15.64 lakhs, compared to ₹431.59 lakhs at the beginning of the year.

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.