BSEFaalcon Concepts LtdMediumNeutral
Announced Wed, 1 Oct · 11:36 IST

As per file attached

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Faalcon Concepts Limited held its 7th AGM on 30 September 2025 via video conferencing, from 5:00 PM to 5:20 PM IST, chaired by Managing Director Mrs. Ekta Seth. Two ordinary resolutions were tabled: (1) adoption of audited financial statements for FY ended 31 March 2025, and (2) reappointment of Mr. Tribhuvan Seth, a director retiring by rotation. Remote e-voting was open from 27 to 29 September 2025, and the Scrutinizer (Mr. Kundan Kumar Mishra) was to submit the consolidated voting results to the stock exchange within two working days. No queries were raised by shareholders and no adverse observations were reported by the statutory or secretarial auditors. The filing to BSE was made on 1 October 2025 under Regulation 30 of SEBI LODR.

Likely market impact

This is a routine procedural disclosure confirming that the AGM was conducted smoothly with no contentious issues. No material business action was taken beyond standard financial approval and director reappointment, so no immediate share-price impact is expected.