Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 ,inter alia, to consider and approve 1. To disclosure of directors ....
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Faalcon Concepts Limited has informed BSE about a Board of Directors meeting scheduled for Thursday, 10th April 2025 at 4:00 PM IST at its Gurgaon registered office. The agenda includes disclosure of directors' interests, obtaining DIR-8 declarations from directors confirming they are not disqualified under Section 164 of the Companies Act, 2013, and approval of a related party transaction with Chrome Coaters Private Limited for the financial year 2025-26. The intimation is filed under Regulation 29 and 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The letter is signed by Managing Director Ekta Seth (DIN: 08141902).
This is a routine compliance filing. The only material business item is the proposed related party transaction with Chrome Coaters Private Limited for FY 2025-26, which shareholders should watch for details once approved, as related party transactions can have implications for minority shareholder interests.