Eforu Entertainment Limited (formerly Tavernier Resources Limited) has disclosed entering into a digital marketing services agreement as part of its ordinary business operations. The company made this announcement on December 23, 2025, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Contract Details

The company has entered into an agreement with M/s. Kirtika Nirav Patel LLC to provide social media and other digital marketing services. The contract terms and conditions are to be mutually agreed upon between both parties.

Financial and Regulatory Aspects

The agreement carries an approximate value of ₹13.43 lakhs and involves an international entity. The company has confirmed that this transaction does not constitute a related party transaction, with no promoter, promoter group, or group companies having any interest in the contracting entity.

Compliance and Disclosure

Eforu Entertainment Limited made this disclosure pursuant to SEBI Circular no SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The announcement was signed by Mokshabenravjibhai Patel, Whole-time Director (DIN: 10712712), ensuring proper corporate governance and regulatory compliance.

The company, headquartered in Ahmedabad, Gujarat, operates under CIN L59111GJ1994PLC170267 and maintains its registered office at Capital Commercial Centre on Ashram Road.

Eforu Entertainment Limited , formerly known as Tavernier Resources Limited, has issued a postal ballot notice seeking shareholder ratification of its earlier name change resolution. The company, listed on BSE under scrip code 531190, is conducting this exercise to ensure full compliance with SEBI regulations.

Postal Ballot Details

The company has issued a postal ballot notice to all shareholders for ratification of the name change resolution. The key details of the postal ballot process are:

Regulatory Compliance Requirements

The postal ballot seeks ratification of the special resolution passed on September 19, 2025, approving the name change from Tavernier Resources Limited to Eforu Entertainment Limited. The ratification has become necessary due to regulatory compliance requirements under SEBI (LODR) Regulations, 2015.

Under Regulation 45 of SEBI LODR Regulations, a listed entity must obtain a certificate from a Practicing Chartered Accountant (PCA) confirming compliance with prescribed conditions for name change. While the earlier resolution was passed by shareholders, the required PCA certificate was inadvertently not attached to the explanatory statement.

BSE In-Principle Approval

BSE Limited issued an In-Principle Approval Letter on October 14, 2025, advising the company to re-submit the matter for shareholder ratification along with the requisite PCA certificate. The revised certificate has now been obtained and forms an integral part of the current postal ballot notice.

PCA Certificate Compliance

The revised PCA certificate confirms compliance with the following conditions under Regulation 45(1):

Updated Corporate Information

The company's updated registered office details are:

Scrutinizer Appointment

The Board of Directors has appointed Mr. Nayan Prafulbhai Pitroda, Proprietor of M/s. Pitroda Nayan Co. (Membership No. A58473, Certificate of Practice No. 23912), Company Secretary, as the Scrutinizer for the postal ballot process.

The postal ballot notice has been sent electronically to all shareholders whose email addresses are registered with the company, depositories, or registrar and transfer agents. Shareholders are advised to participate in the e-voting process to ratify the name change resolution and ensure regulatory compliance.