BSEOthers5 Aug 2026 · 5 Aug 2026, 12:22 pm

Outcome of the Board Meeting held on August 05, 2026 for the Allotment of Equity Shares pursuant to Preferential Issue is attached herewith

Eforu Entertainment Ltd · 531190

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Eforu Entertainment Ltd's Board of Directors approved the allotment of 15,48,500 equity shares at Rs. 91 per share to promoters and non-promoters, following a preferential issue on a private placement basis.

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Earnings Impact5/10
Growth Catalyst6/10
Governance Concern2/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10

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Eforu Entertainment Ltd - 531190 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 05, 2026 For The Allotment Of Equity Shares Pursuant To Preferential Issue

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Date: 05/08/2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Sub: Outcome of the Board Meeting held on August 05, 2026 Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is in continuation of our earlier intimations dated Friday, 05th June, 2026, regarding the approval of the shareholders of the Company, further we had received the In-principle approval from BSE Limited on 23rd July, 2026, for the issuance and allotment of equity shares by way of preferential issue on a private placement basis. In this regard, kindly note that the Board of Directors, at its meeting held today on Wednesday, 05th August, 2026, has pursuant to the receipt of Rs. 14,09,13,500 (Rupees Fourteen Crore Nine Lakh Thirteen Thousand Five Hundred Only), by all allottees, considered and approved the allotment of 15,48,500 (Fifteen Lakh and Forty-Eight Thousand Five Hundred) fully paid-up Equity Shares (“Equity Shares”) of face value of INR 10/- (Rupees Ten Only) each at a price of Rs. 91/- per Equity to persons belonging to the Promoter and Non-Promoter Category as detailed in “Annexure-A”. The details as required under Regulation 30 of the Listing Regulations, read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as “Annexure-A”. The Board meeting commenced at 11:00 A.M. and concluded at 12:00 P.M. Kindly take this information on your records. Thanking you, For, EFORU ENTERTAINMENT LIMITED (Formerly known as Tavernier Resources Limited) Mokshaben Ravjibhai Patel Whole-Time Director DIN: 1071271 Contact Number: +919558674210 Email: tavernier.resources@gmail.com ; Website: - www.tavernier.in ANNEXURE A Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1 Type of securities proposed to Fully paid up Equity Shares (“Equity be issued (viz. equity shares, Shares”) of face value of INR 10/- (Rupees convertibles, etc. Ten Only) each 2 Type of issuance Preferential Issue on private placement basis 3 Total number of securities Allotment of 15,48,500 Equity Shares of the proposed to be issued or the face value of Rs. 10/- each, aggregating up total amount for which the to Rs. 14,09,13,500/- (Rupees Fourteen securities will be issued Crores Nine Lacs Thirteen Thousand Five (approximately) Hundred only), at an issue price of Rs. 91/- per Equity Share, determined in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and applicable provisions of Companies Act, 2013. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): A Number of Proposed 3 (Three) Allottee(s) B Names of the Proposed As per Annexure B as below Allotee(s) C Issue price for preferential Rs. 91/- per equity allotment D Post allotment of securities- The details of securities, prior to and after outcome of the subscription, the proposed preferential allotment, are as issue price allotted price (in under: case of convertibles), number “Please refer Annexure B below” of investors E In case of convertibles - NA intimation on conversion of securities or on lapse of the tenure of the instrument; F Any cancellation or NA termination of proposal for issuance of securities including reasons thereof Contact Number: +919558674210 Email: tavernier.resources@gmail.com ; Website: - www.tavernier.in Annexure B Sr. Name of the No. of Categor Pre- % of Post % of Amount No Proposed Allottee equity y prefere Pre preferenti Post received . share ntial Issue al Issue Allotted Issue Holdin Issue Holding Shareh g Sharehold olding ing of the of the propose proposed d allottees allottee 1 Amit Pankaj 2,98,900 Promoter 34,84,00 58.27 37,82,907 50.25% 2,71,99,9 Vedawala 7 % 00 2 Global9 LLC (Limited 11,95,80 Non- 0 0 11,95,800 15.89% 10,88,17, Liability Company 0 Promoter 800 represented by its members- 1. Nayankumar Jethva 2. Santosh Bari 3. Rohan Shende 4. Vishal Chakke 3 Dilip Modi 53,800 Non- 0 0.00 53,800 0.71% 48,95,800 Promoter Total 15,48,5 34,84,0 58.27 50,32,507 66.85% 14,09,13 00 07 % ,500 Contact Number: +919558674210 Email: tavernier.resources@gmail.com ; Website: - www.tavernier.in