Faalcon Concepts Ltd

Order details

• Awarding entity: Mandeep Dhingra, sole proprietorship, Gurugram (domestic).
• Nature of order: Glass, glazing and windows façade for office building.
• Order value: Rs. 5,25,10,221.
• Term: 6 months; monthly billing for material delivery and performance.
• Related party/promoter: No interest; domestic order.

Meeting Details

• Board meeting on 03 August 2026 at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon.

Key Agenda Items

• Appointment of secretarial auditor in casual vacancy for FY 2025-26.
• Increase in authorised share capital and alteration of Memorandum of Association.
• Transact any other business with the Chair's permission.

Other Notes

• Trading window closure period not specified.

Non-applicability of Integrated Filing

• Certificate of non-applicability for Integrated Filing (Financial) for quarter ended June 30, 2026.
• Reg 33(5) treated as half-year; no YTD results required for SME listings.
• No unutilised funds; no deviation or variation statement for proceeds.
• No outstanding defaults on loans or debt securities.
• Related party transactions disclosures not applicable; applicable only to half-yearly filings.

Complaint status

• Purpose: Statement of Investor Complaints under Regulation 13(3) LODR for quarter ended 30 June 2026.
• Pending at the beginning of the quarter: 0.
• Received during the quarter: 0.
• Disposed of during the quarter: 0.
• Remaining unresolved at quarter end: 0.
• Overall outcome: no investor complaints remained outstanding.
• No governance or operational impact reported.

Order details

• Awarding entity: Splendor Information Technology Private Limited (domestic).
• Scope: Design, fabrication, built and installation of aluminium glazing façade for Splendor ONYX, Noida.
• Value: Rs 101,92,58,750; taxes not specified.
• Timeframe/terms: 3-year term; monthly billing tied to delivery and performance.
• Related-party: No promoter interest; not a related-party transaction.

Demat status

• All shares are in Demat form; no physical certificates issued.
• No rematerialisation requests were received during the reporting period.

Order award

• Sanskriti University awarded the order for Glass, Glazing and windows at Campus-1, Mathura.
• Order value is Rs. 3,11,00,000.
• The customer is domestic.
• Execution period is 4 months.
• Billing is linked to performance.
• No promoter-group interest was reported.
• The transaction is not a related party transaction.

Financial results

• Approved standalone and consolidated audited financial results for half year and year ended 31 March 2026.
• Auditor’s report on the results was unmodified.

Standalone performance

• Standalone revenue from operations was ₹3,000.71 lakh for FY2025-26.
• Standalone net profit was ₹292.50 lakh for FY2025-26.
• Standalone balance sheet and cash flow statement were approved.

Consolidated performance

• Consolidated revenue from operations was ₹3,387.29 lakh for FY2025-26.
• Consolidated net profit after minority interest was ₹316.31 lakh for FY2025-26.
• Consolidated balance sheet and cash flow statement were approved.

Business update

• Company acquired 53% stake in Chrome Coaters Private Limited on 17 September 2025.
• Chrome Coaters Private Limited became a subsidiary and the company became a holding company.

Compliance

• No investor complaints were pending as of 31 March 2026.
• Management confirmed no fraudulent or illegal transactions during the period.

Order award

• Tushti Homes LLP awarded the work order.
• Scope covers glass, glazing, and windows at BLB-061, The Belaire, Gurugram.
• Order value is Rs. 41,77,800.
• Awarding entity is domestic.
• Execution period is 2 months.
• Billing is linked to performance.
• No promoter group interest was disclosed.
• The transaction is not a related party transaction.