Faalcon Concepts has scheduled a board meeting for September 4, 2026, to approve the Director’s Report for the financial year ended March 31, 2026. The session will also cover auditor appointments for FY27.

The meeting is set for 1:00 pm at the company’s registered office in Gurugram. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company notified the BSE of the agenda.

Key Agenda Items

The board will transact the following business:

• Approve the reappointment of M/s Ishan Monga & Co. as internal auditor for FY27.
• Appoint M/s Rishi Sohar & Associates as secretarial auditor for FY27.
• Approve the Director’s Report for FY26.
• Fix the date, time, and place for the 8th Annual General Meeting (AGM).
• Approve the appointment of Central Depository Services (India) Limited as the e-voting service provider.
• Determine the cut-off date for shareholder eligibility for e-voting and the AGM.
• Fix dates for the closure of the Register of Members and Share Transfer Books.

Faalcon Concepts shareholders approved a resolution to increase the company’s authorised share capital at its Extra-Ordinary General Meeting (EGM) held on August 28, 2026. The resolution passed with 71.61% support, raising the limit from ₹14 crore to ₹20 crore.

The meeting, chaired by Managing Director Ekta Seth, was conducted via video conferencing in compliance with Ministry of Corporate Affairs and SEBI circulars permitting remote participation. The Company Secretary confirmed that the requisite quorum was present to commence proceedings.

Capital Structure Changes

The primary agenda item involved increasing the authorised share capital by ₹6 crore. This expansion allows the creation of 60,00,000 additional equity shares of ₹10 each.

The company appointed Rishi Sohar as the scrutinizer to oversee the voting process. Voting results were disclosed following the meeting’s conclusion, as per SEBI Listing Obligations regulations.

Voting Results

Central Depository Services (India) Limited (CDSL) facilitated the remote e-voting process. The cut-off date for eligibility was August 21, 2026. Remote e-voting was available from August 25, 2026, to August 27, 2026.

Item No. 1 – Increase in Authorised Share Capital and Alteration of Capital Clause of the Memorandum of Association of the Company

No votes were cast against the resolution, and no votes were declared invalid. The ordinary resolution was passed with the requisite majority.