Faalcon Concepts Ltd

Faalcon Concepts Ltd

Faalcon Concepts Ltd has announced its 8th Annual Report for the financial year 2025-26, highlighting the company's growth and expansion in the facade industry, with a focus on quality, safety, and timely delivery.

Faalcon Concepts Ltd

Faalcon Concepts Ltd has appointed M/s Ishan Monga & Co as internal auditor and M/s Rishi Sohar & Associates as secretarial auditor for FY 2026-27.

Faalcon Concepts Ltd

Faalcon Concepts Ltd has announced the appointment of internal and secretarial auditors for FY 2026-27.

Faalcon Concepts Ltd

Faalcon Concepts Ltd has announced the intimation of book closure and cut-off date (record date) for its 8th Annual General Meeting (AGM) to be held on September 29, 2026. The register of members and share transfer register will be closed from September 23 to 29, 2026, and the cut-off date for determining voting rights is September 22, 2026.

Faalcon Concepts Ltd

Faalcon Concepts Ltd has announced its 8th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appoint Ekta Seth as a Director.

Faalcon Concepts Ltd

Faalcon Concepts Ltd held its Board Meeting on September 4, 2026, and approved various agenda items, including the Directors Report for FY 2025-26, appointment of internal and secretarial auditors, and e-voting facility for the 8th Annual General Meeting.

Faalcon Concepts Ltd

Faalcon Concepts Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business items, including the reappointment of internal auditors, appointment of secretarial auditor, and approval of Directors Report for the financial year ended 31st March, 2026.

Faalcon Concepts Ltd

Faalcon Concepts Ltd has announced the voting results of its 01/2026-27 Extra-Ordinary General Meeting, where all proposed resolutions were approved with the requisite majority.

Faalcon Concepts Ltd

Faalcon Concepts Ltd held its 01/2026-27 Extra-Ordinary General Meeting (EGM) on August 28, 2026, through video conferencing. The meeting approved the increase in authorized share capital from Rs. 14 crore to Rs. 20 crore by creating 60 lakh additional equity shares. The voting results will be declared within 48 hours and uploaded on the company's website.

Faalcon Concepts Ltd

Faalcon Concepts Ltd has received a new work order from Mandeep Dhingra, a sole proprietorship, for glass, glazing, and windows façade work for an office building project in Gurugram, India, worth Rs. 5,25,10,221.

Faalcon Concepts Ltd

Faalcon Concepts Ltd has dispatched the notice of its EGM to be held on August 28, 2026, as per the Companies Act, 2013 and SEBI Listing Regulations.

Faalcon Concepts Ltd

Faalcon Concepts Ltd will hold an Extra-Ordinary General Meeting (EGM) on August 28, 2026, to consider increasing its authorized share capital from ₹14,00,00,000 to ₹20,00,00,000 and modifying its Memorandum of Association.

Faalcon Concepts Ltd

Faalcon Concepts Ltd held a board meeting on August 3, 2026, and approved several agenda items, including the appointment of a new secretarial auditor, an increase in authorized share capital, and the calling of an Extraordinary General Meeting (EGM).

Faalcon Concepts Ltd

Faalcon Concepts Ltd has scheduled a Board Meeting on 03/08/2026 to consider and approve the appointment of a secretarial auditor, increase in authorized share capital, and alteration in Memorandum of Association.