Faalcon Concepts Limited has announced a board meeting scheduled for April 10, 2026, at 4:00 PM IST, in accordance with SEBI listing regulations. The company informed BSE Limited about the meeting through an official communication dated April 3, 2026.

Meeting Details and Venue

The board meeting will be conducted at the company's registered office located at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018. The announcement was made pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board will deliberate on several important governance matters during the scheduled meeting. The primary agenda items include:

• Disclosure of directors' interests to the company
• Declaration from directors in Form DIR-8 relating to disqualifications as stated in Section 164 of the Companies Act, 2013
• Transaction of any other business with the permission of the Chairperson

Regulatory Compliance

The meeting notification demonstrates Faalcon Concepts Limited's commitment to maintaining transparency and regulatory compliance. The company has fulfilled its obligation to inform the stock exchange about the board meeting within the prescribed timeframe under SEBI regulations.

Management Communication

The official communication was digitally signed by Ekta Seth, Managing Director of Faalcon Concepts Limited, bearing DIN 08141902. The announcement was made on April 3, 2026, providing adequate notice to stakeholders and the stock exchange about the upcoming board deliberations.

Faalcon concepts Limited has secured a new work order worth Rs. 2,86,53,745 from LV Creations LLP for glass, glazing and windows work at Aakash Hospital in New Delhi. The company announced this development through a regulatory filing under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Project Details and Scope

The work order encompasses glass, glazing and windows installation at Aakash Hospital's polyclinic facility located at Plot No. 150, Sector 12, Dwarka, New Delhi. The project has been awarded by LV Creations LLP, which has its registered office in South West Delhi.

Contract Terms and Timeline

The agreement includes specific performance-based billing terms, with the project scheduled for completion within 6 months. The contract represents a domestic engagement, with all work to be executed at the hospital's polyclinic facility in Dwarka.

Regulatory Compliance

Faalcon Concepts Limited has confirmed that this order does not involve any related party transactions and operates on an arm's length basis. The company has also disclosed that no promoter or promoter group companies have any interest in LV Creations LLP, ensuring complete transparency in the business engagement.

Company Leadership

The regulatory filing was signed by Ekta Seth, Managing Director of Faalcon Concepts Limited, confirming the company's commitment to maintaining proper disclosure standards and regulatory compliance in all business operations.