Eforu Entertainment logo

Eforu Entertainment MD, chairman, board of directors and AGM

BSE: 531190Commercial Services & SuppliesSmall Cap

Last close ₹109.80up ₹3.95 (3.73%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹105.85.

52-week range of traded prices to 19 Oct 2026
₹46.16Low, 28 Oct 2025₹109.80High, 19 Oct 2026
Market cap
₹83 Cr3,436th largest listed
P/E
101.6
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
9.8%
ROCE
5.1%
Debt to equity
0.00
Volume, BSE
1

Eforu Entertainment board of directors

At the end of the quarter to Jun 2016, as the company filed it; changes since are in its announcements.Their trades in its shares

6 directors3 independent3 executive

  • RAJKUMARI SUDHIR NAHETAExecutive · joined Oct 2008 · 1 listed board
  • SUDHIR MILAPCHAND NAHETAExecutive · joined Mar 2014 · 1 listed board
  • ADITI ADITYA DUGARExecutive · joined Oct 2008 · 1 listed board
  • PRADEEPKUMAR JAYANTIKUMAR JHAVERIIndependent · joined May 2012 · 60 months as independent · 1 listed board
  • SHASHI KRISHNA BALSEKARIndependent · joined May 2013 · 60 months as independent · 1 listed board · 2 committee seats
  • ANKUSH JAINIndependent · joined Mar 2015 · 60 months as independent · 1 listed board · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 May 201673 days in between
    • 14 Mar 201632 days in between
    • 10 Feb 2016
  • Audit Committee

    Chair PRADEEPKUMAR JAYANTIKUMAR JHAVERI

    SHASHI KRISHNA BALSEKAR, ANKUSH JAIN

    • 27 May 201673 days in between
    • 10 Feb 2016
  • Nomination and remuneration committee

    Chair PRADEEPKUMAR JAYANTIKUMAR JHAVERI

    SHASHI KRISHNA BALSEKAR, ANKUSH JAIN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PRADEEPKUMAR JAYANTIKUMAR JHAVERI

    SHASHI KRISHNA BALSEKAR, ANKUSH JAIN

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair RAJKUMARI SUDHIR NAHETA

    PRADEEPKUMAR JAYANTIKUMAR JHAVERI, SHASHI KRISHNA BALSEKAR

    No meeting listed in the filing.

  • Other Committee

    Chair RAJKUMARI SUDHIR NAHETA

    ADITI ADITYA DUGAR, RANJANA PAWAR

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • H.S. Jani & AssociatesPeer-review certificate valid to Dec 2027
1 earlier auditor
  • Parekh Sharma and AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Eforu Entertainment AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Eforu Entertainment share news and announcements

Annual general meeting, 28 Sep 2026

1,132 shareholders on the register on 21 Sep 2026; present: 1 promoter and 23 others; votes counted by NAYAN PRAFULBHAI PITRODA / PITRODA NAYAN & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements including Balance Sheet, Statement of Profit and Loss and Cash Flow Statement for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 51.85% · promoters 100.00% · institutions 0.00% · other public 3.21%

  2. To consider re-appointment of Ms. Mokshaben Ravjibhai Patel (DIN: 10712712) as Director, who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 51.85% · promoters 100.00% · institutions 0.00% · other public 3.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The company has a risk management committee
No

The company's own answers in its filing.