Announced Fri, 10 Apr · 16:41 IST

Outcome of Board meeting dated 10.04.2026

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Directors of Faalcon Concepts Ltd held a meeting on April 10, 2026, lasting 20 minutes via video conferencing. The Board approved related party transactions with two entities—Chrome Coaters Private Limited and Hatchyard Windows Private Limited—for the financial year 2026-27. No specific transaction values were disclosed. The meeting also covered routine compliance items including director interest disclosures (Form MBP-1), director disqualification checks (Form DIR-8), general financial authorisations, SEBI SAST disclosure requirements, and code of conduct affirmations for FY 2026-27.

Likely market impact

Routine board meeting with no material financial impact. Related party transactions with two private companies were approved for FY 2026-27, but without disclosed amounts, shareholders cannot assess potential materiality. The stock is unlikely to see any immediate reaction from this filing.