Submission of Notice of Postal Ballot dated 09th December, 2025
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Eforu Entertainment Ltd (formerly Tavernier Resources Limited, BSE Scrip: 531190) has issued a postal ballot notice seeking shareholder ratification of a special resolution originally passed on September 19, 2025, approving the company's name change. The ratification is needed because the Practicing Chartered Accountant (PCA) certificate required under SEBI's Regulation 45 was inadvertently not annexed to the earlier explanatory statement. BSE, through its In-Principle Approval Letter dated October 14, 2025, asked the company to re-submit the resolution with the PCA certificate now properly attached. The PCA certificate confirms the company earned Rs. 27.23 Lakhs in revenue from October 2024 to September 2025, with 100% attributed to the new business activity supporting the name change. E-voting runs from December 13, 2025 to January 11, 2026, with the cut-off date set as December 5, 2025.
This is a procedural regulatory compliance step, not a new business decision—the name change was already approved by shareholders in September 2025. Shareholders are being asked to formally ratify the prior resolution to satisfy BSE's listing requirements. No material impact on the stock or business operations is expected from the ratification itself.