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Awaiting price reaction for this filing.
Faalcon Concepts Limited has called its 7th Annual General Meeting on Tuesday, 30th September 2025 at 5:00 PM, to be held entirely through video conferencing (VC) / OAVM, with the deemed venue at its registered office in Gurgaon. The agenda includes two ordinary business items: (1) adoption of the audited financial statements for FY 2024-25 along with the Board's and Auditor's reports, and (2) re-appointment of Whole Time Director Mr. Tribhuvan Seth (DIN: 08221138), who retires by rotation and holds 8,03,600 equity shares. Remote e-voting is open from 9:00 AM on 27th September to 5:00 PM on 29th September 2025, with a cut-off date of 23rd September 2025. The share transfer books will remain closed from 24th to 30th September 2025. The company's shares trade on the BSE SME platform (scrip code 544164).
This is a routine AGM notice with only standard procedural items on the agenda, so no meaningful impact on share price is expected. Shareholders wishing to vote electronically should note the e-voting window of 27–29 September and ensure they hold shares by the 23 September cut-off date.