The Board Meeting to be held on 05/09/2025 has been revised to 07/09/2025 The Board Meeting to be held on 05/09/2025 has been revised to Sunday, 07th September 2025 at 12:00 pm. at the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Faalcon Concepts has rescheduled its Board of Directors meeting from Friday, 5 September 2025 (4:00 PM) to Sunday, 7 September 2025 (12:00 PM) at the registered office in Gurgaon, citing unavoidable circumstances. The meeting agenda remains unchanged, covering items such as reappointment of internal auditor Ishan Monga & Co. and Secretarial Auditor Kundan Kumar Mishra & Associates for FY 2025-26, approval of the Directors' Report for FY ending 31 March 2025, and finalising details for the 7th Annual General Meeting including e-voting arrangements. The company signed the intimation on 4 September 2025, and Managing Director Ekta Seth (DIN: 08141902) is the authorised signatory.
This is a routine procedural update with no change in business substance; the board will still consider the same AGM-related and audit reappointment items, so shareholders should see no material impact on the stock or governance.