Announced Sun, 7 Sept · 13:12 IST

As per file attached

Board & Shareholder Meetings View source PDF

Price

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Faalcon Concepts held a brief board meeting on September 7, 2025 (12:00 PM to 12:30 PM) and approved several routine items ahead of its upcoming Annual General Meeting. The board approved the Directors' Report, Annual Report, and AGM Notice for FY 2024-25. The 7th AGM will be conducted via video conferencing, with e-voting through CDSL running from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). Ishan Monga & Co. was reappointed as Internal Auditor and Kundan Kumar Mishra & Associates as Secretarial Auditor for FY 2025-26. The Register of Members will be closed from September 24 to September 30, 2025, with September 23, 2025 set as the cut-off date for e-voting eligibility.

Likely market impact

This is a routine procedural filing with no material business or financial announcement, so it is unlikely to move the stock price. Investors should note the AGM dates and book closure period if they wish to participate in e-voting.