Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 ,inter alia, to consider and approve As per file attached
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Faalcon Concepts Ltd has notified BSE that a meeting of its Board of Directors is scheduled for Friday, 10th April 2026 at 4:00 PM IST at their Gurgaon office. The meeting agenda includes disclosure of directors' interest in the company and receipt of DIR-8 declarations from directors confirming they are not disqualified under Section 164 of the Companies Act, 2013. The board will also transact any other business with the chairperson's permission. This is a routine compliance meeting filed under SEBI LODR Regulations 29 and 30.
No material impact expected for shareholders as the meeting addresses only standard statutory compliance requirements with no financial results, dividends, or major business decisions on the agenda.