BSEBoard Meeting6d ago · 14 Aug 2026, 06:28 pm
Outcome of the Board Meeting held on 14th August, 2026 is attached herewith.
Eforu Entertainment Ltd · 531190
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Eforu Entertainment Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 1041 lakhs. The company has also appointed M/s PNK & Co. as its secretarial auditor for five consecutive financial years.
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Governance Concern1/10
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Eforu Entertainment Ltd - 531190 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026
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€FORU [CIN: L5oM9m9 4GPL C 0267]
ENTERTAINMENT LIMITED iNock Saryan Aot o Towrlh
Formerly known as Tavernier Resources Limited * PekAhmedolsodGu jar— at,2 0 e Ind0ioa.
Date: 14th August, 2026
The Manager,
Listing Department,
BSE Limited,
P.], Towers, Dalal Street
Mumbai- 400 001.
Sub: Outcome of the Board Meeting held on 14th August, 2026.
Scrip Code-: 531190
Dear Sir/Madam,
With reference to the captioned subject matter, we would like to inform you that the Board of
Directors of the company atits meeting held today i.e., Friday, 14t August, 2026 at the Registered
office of the Company situated at A 37, Capital Commercial Centre, Near Sanyas Ashram, Opp
Townhall, Ashram Road, Ashram Road P.0, Ahmedabad, Gujarat, India, 380009, inter-alia,
considered and approved the following:
1. The Un-Audited Financial Results of the Company for the Quarter ended on 30t June,
2026 alongwith Statutory Auditors’ Limited Review Report.
2. Appointment of M/s PNK & Co., Company Secretaries, as Secretarial Auditor for a term of
five consecutive financial years commencing from Financial Year 2026-27 to Financial
Year 2030-31.
The requisite details as required under the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD-
POD2/1/3762/2026 dated 30th January, 2026 is given in disclosure separately.
The Meeting of the Board of Directors commenced at 05:30 p.m. and concluded at 06:15 p.m.
We hereby request you to take the above information on your record.
Thanks & Regards,
For, EFORU ENTERTAINMENT LIMITED
(Formerly known as Tavernier Resources Limited)
Mokshaben Ravjibhai Patel
Whole-Time Director
DIN: 10712712
Contact Number: +919558674210
Email: tavernier.resources@gmail.com ; Website: - www.tavernier.in
EFORU ENTERTAINMENT LIMITED
(Formerly known as TAVERNIER RESOURCES LIMITED)
Regd. Office : A 37, Capital Commercial Centre, Near Sanyas Ashram, Opp Townhall, Ashram Road, P.O, Ahmedabad, City
Ahmedabad, Gujarat, India, 380009
(CIN - L59111GJ1994PLC170267)
Statement of Standalone Unaudited Financial Results for the Quarter Ended 30.06.2026
(Rs. Lakhs except EPS)!
SRNO PARTICULARS Quarter Ended Year Ended
30-062026 31.03-2026 30-06-2025 31032026
(Unaudited) (Audited) (Unaudited) (Audited)
1 [income
Revenue from operations 3023 000 0.8 13292
Otherincome 197 236 077 3563
Total Revenue (i+11] 3221 2236 3166 16855
E) nses
Bl | Costof materials consumed 6.00 0.00 000 000
®) | purchases of stock-in-trade 000 000 0.00 0.00
& 000 0.00 000 000
Changes n inventories of finished goods, wark-in-progress and stock-in-trade,
@ | Prioreriod tems . 000 000 0.00 0.00
(@ | Employee bensfit expense 1044 1029 825 3638
0| Finance costs 004 000 018 02
le) | Depreciation, depletion and amortisation expense 0.08 004 000 004
()| Other Expenses 1124 1329 735 27.78
Total expenses 218 2562 15.78 60.02
3| Total profit before exceptional items and tax 1041 126 15.88 10413
4 Exceptional tems 000 0.00 0.00 0.00
5| Totalproft efore tax 1041 126 1588 10413
6 | Taxexpense
7 Current tax 000 000 ~ 000 17.26
8 Deferred tax 000 004 0.00 004
9| Totltaxespenses 0.00 0.00 0.00 1730
1o | Netmovementin reguistory deferralaccount balances related to profit ot
loss and the related deferred tax movement 000 000 000 000
11| NetProLfosi tfo r the period from continuing operations 1041 130 15.88 8683
12| Profit (lss) from discontinued operations before tax 0.00 0.00 0.00 000
13 | Taxexpense ofdiscontinued operations 0% 0.00 000 000
38| Net profit(los) from discontinued operation afer tax
15 | Shareof profitloss)of associates and oint ventures accounted for using
equity method 000 000 000 000
6 Total profit (loss) for period 1041 130 15.88 86.83
37| Other comprehensive income neof ttax es 000 0.00 0.00 000
38 | Total Comprehensive Income for the period 1041 130 1588 86.83
19| Totalprofitorloss attributable to 1041 -130 1588 86.83
Profit or loss, attributable to owners of parent.
Total profit ot foss, atributable to non-controlling interests
20| Total Comprehensive income for the period attributable to 1041 130 1588 8683
Comprehensive income for the period attibutable to owners of parent 000 000 0.00 000
Total comprehensive incore for the period attributable to owners of parent
non-controling nterests 000 0.00 000 0%
21| Detaofi elqusit y share capital
Paid-up equity share capital 597.90 597.90 597.90 597,90
Face value of equity share capital 1000 10.00 1000 1000
2| etails of debt securities
Paid-up debt capital 0.00 000 600 000
Face value of debt securities 0% 0.00 0.00 000
23| Earnings pershare o 0.02 027 145
i Earnings per equity share for continving operations.
Basic earnings (lss) per share from continuing operations 017 002 027 145
Oiluted earnings (loss) per share from continuing operations 017 002 027 145
[0 per equity share for discontinued operations 0.00 0.00 0.00 0.00
Basic earnings (loss) per share from discontinued operations 0.00 0.00 000 0.00
Diuted earnings (los) per share from discontinued operations 0.00 000 000 000
i | Eamings per equity share 017 002 027 145
Basic earnings (loss) per share from continuing and discontinued operations 000 000 000 000
Diuted earnings los) per share from contining and discontinued
operations 0.00 000 000 0.00
4| Disclosure of notes on financial results
NOTES:
1. The above Unaudited Standalone Financial of the company for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and there after approved
by the Board of Directors of the Company at their Meeting held on 14th August, 2026. The statutory auditors have carried out a limited review of the results for the
quarter ended June 30, 2026.
2. The Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026 have been prepared and accardance with the Indian Accounting
Standards (* IND AS") as prescribed under section 133 of the companies Act, 2013 and read with the relavant rules issued thereunder and other accounting principle
generally excepted in India.
3. The figures for the previous periadyeaharve been regrouped /reclassified, wherever necessary.
4. The Disclosure is as per Regulation 33 of SEBI (Listing Obligations & Discloser Requirements) Regulations, 2015.
5. The Company is operating in single segment, so above results are for single segment only.
For and on behaif of the Board of Directors
EFORU ENTERTAINMENT LIMIT58
Date: 14/08/2026
Place: Ahmedabad
H.S.JANI ASSOCIATES
Hersh Samir Jani
B.com, LL.B, FCA, D.LS.A (L.C.A.L)
INDEPENDENT AUDITOR’'S REVIEW REPORT ON REVIEW OF INTERIM
FINANCIAL RESULTS
TO THE BOARD OF DIRECTORS OF
EFORU ENTERTAINMENT LIMITED
1. We have reviewed the accompanying Statement of Unaudited Financial Results of
EFORU ENTERTAINMENT LIMITED (“the Company”), for the quarter ended June
30, 2026 (“the Statement”), being submitted by the Company pursuant to the
requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended; read with SEBI Circular No.
CIR/CFD/FAC/62/2016 dated 5 July, 2016.
2. This Statement, which is the responsibility of the Company’s Management and
approved by the Company’s Board of Directors, has been prepared in accordance
with the recognition and measurement principles laid down in the Indian Accounting
Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section
133 of the Companies Act, 2013 read with relevant rules issued there under and
other accounting principles generally accepted in India. Our responsibility is to
express a conclusion on the Statement based on our review.
3. We conducted our review of the Statement in accordance with the Standard on
Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed
by the Independent Auditor of the Entity’, issued by the Institute of Chartered
Accountants of India (ICAI). A review of interim financial information consists of
making inquiries, primarily of the Company’s personnel responsible for financial and
acco
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