Proceedings of Extra Ordinary General Meeting of members pursunat to Regulation 30 (6) of SEBI (LODR) Regulations, 2015 is attached herewith
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Eforu Entertainment Ltd (formerly Tavernier Resources Limited) held its Extra-Ordinary General Meeting (EGM) on Friday, June 5, 2026, via Video Conferencing, starting at 3:04 PM and concluding at 3:29 PM. The meeting was chaired by Whole Time Director Ms. Mokshaben Ravjibhai Patel, with three Independent Directors and the Company Secretary also present. The quorum was met with 20 shareholders in attendance. The key business item deliberated was a resolution to issue equity shares on a preferential basis. Shareholders were given both remote e-voting and venue voting options, and the results will be announced within two working days.
The preferential equity share issue, if approved, is likely to result in dilution of existing shareholders' holdings. Retail investors should monitor the upcoming voting results and the terms of the preferential allotment (price, number of shares, and allottees) for potential impact on share value.