Faalcon Concepts Ltd

AGM details and results

• AGM held on 29 September 2026 at 01:00 PM via VC/OAVM.
• All resolutions proposed in the notice were approved by requisite majority.
• Scrutinizer's report under Section 108 submitted.

AGM Details

• AGM held on 29 September 2026 at 01:00 PM IST via VC/OAVM.

Key Resolutions

• Adopt standalone audited financial statements for year ended 31 March 2026 as ordinary resolution.
• Adopt consolidated audited financial statements for year ended 31 March 2026 as ordinary resolution.
• Reappointment of director retiring by rotation as ordinary resolution.

Voting & Results

• Voting results to be disclosed; scrutinizer to submit report within two working days.
• Remote e-voting conducted 26–28 September 2026; AGM e-voting continued 15 minutes post-meeting.
• Scrutinizer appointed to oversee voting and report submission.

Dividend

• No dividend proposed or approved.

Governance Notes

• Auditors reported no observations; secretarial audit process found no remarks.
• No other director changes disclosed beyond the proposed reappointment.

Faalcon Concepts Ltd — Closure of Trading Window from 01st October 2026 till 48 hours after declaration of unaudited Standalone & Consolidated Financial Results for the Half Year ended 30th September, 2026

Rights issue details

• Rights issue of equity shares up to Rs 22 crore to eligible shareholders on record date.
• Record date, issue price, entitlement ratio, and timing to be determined by the Board and disclosed later.
• Subject to regulatory approvals under applicable laws.

Faalcon Concepts Limited - Closure of Trading Window from 08 September 2026; will reopen 48 hours after the Board meeting outcome (14 September 2026) for Right Basis rights issue

Meeting Details

• Board meeting scheduled for 04 September 2026 at 1:00 PM at the company's registered office.

Key Agenda Items

• Reappointment of internal auditor and appointment of secretarial auditor for FY 2026-27.
• Consider and approve Directors Report for the year ended 31 March 2026.
• Fix date, time and place for the 8th AGM and approve its Notice.
• Appoint Scrutinizer to conduct e-voting and poll at the AGM.
• Approve CDSiL as service provider for e-voting at the AGM.
• Approve the cut-off date for determining e-voting eligibility.
• Fix dates for closure of Register of Members and Share Transfer Books.
• Any other business with permission of the Chairperson.

Other Notes

• Trading window closure periods are not specified.

EGM outcomes

• EGM held on 28 August 2026 at 04:00 PM IST via VC/OAVM.
• All resolutions proposed in the notice were approved by members with requisite majority.
• Scrutinizer's report under Section 108 of the Companies Act, 2013 enclosed.

Special resolution: Increase Authorised Share Capital

• Special resolution to increase Authorised Share Capital from ₹14,00,00,000 to ₹20,00,00,000, creating 60,00,000 new shares of ₹10.
• Voting outcome not yet disclosed; results to be declared within 48 hours.

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.