Scrutinizer report alongwith disclosure pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 are attached herewith
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Eforu Entertainment Ltd (formerly Tavernier Resources Ltd) held an Extra-Ordinary General Meeting on June 05, 2026 via video conferencing to seek shareholder approval for issuing equity shares on a preferential basis. Out of 1,216 total shareholders on the record date (May 29, 2026), 20 public shareholders attended through VC, while promoter group did not attend. The special resolution was passed with overwhelming support — 36,16,809 votes in favour (99.99%) versus just 71 votes against (0.01%), with total votes polled at 60.49% of outstanding shares. Promoter group voted fully in favour (33,16,116 votes), and public non-institutions also backed the resolution with 99.98% in favour. The scrutinizer (Nayan Pitroda) validated the e-voting process. Promoters were not interested in the preferential issue agenda.
Shareholders have approved the preferential equity share issuance, giving the company a clear go-ahead to raise capital from selected investors. With near-unanimous support and promoter backing, this removes a key regulatory hurdle, though the actual dilution to existing public shareholders will depend on the size and pricing of the forthcoming issue.