Faalcon Concepts has released direct web links to its Annual Report and the notice for its 8th Annual General Meeting (AGM). The company issued this communication on September 5, 2026, ensuring shareholders without registered email addresses can access the documents.

The AGM is scheduled for September 29, 2026, at 1:00 pm IST. It will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM) from the company’s registered office in Gurugram, in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

Document Access

Shareholders whose email IDs are not registered with the Registrar & Share Transfer Agent (RTA) or Depository Participants can access the filings via the following links:

• Annual Report for FY26: Available on the company website under the path https://faalcon.in/wp-content/uploads/2026/09/Annual-Return_FCL_2025-26.pdf
• AGM Notice: Available at https://faalcon.in/wp-content/uploads/2026/09/Notice-for-08th-AGM-2026.pdf

Key Agenda Items

The Board of Directors concluded its meeting on September 4, 2026, approving the Director’s Report and Audited Standalone Financial Statements for FY26. Shareholders must be on record by September 22, 2026, to be eligible for voting.

The primary business for the AGM includes:

• Adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026.
• Adoption of the Audited Consolidated Financial Statements for the same period.
• Reappointment of Mrs Ekta Seth as a Director. She retires by rotation and is eligible for reappointment. Mrs Seth serves as the Managing Director.

Auditor Appointments for FY27

The Board finalized service providers for the upcoming financial year:

• Internal Auditor: M/s Ishan Monga & Co. was reappointed.
• Secretarial Auditor: M/s Rishi Sohar & Associates was retained for FY26-27.

Both firms have no disclosed relationships with the company’s directors. The Board also approved the Secretarial Audit Report for FY25-26.

E-Voting and Meeting Schedule

Remote e-voting facilities will be provided through Central Depository Services (India) Limited (CDSL). Mr. Rishi Sohar has been appointed as the scrutinizer for the e-voting process, with Beetal Financial Services Private Limited as the service provider.

Shareholders can join the virtual meeting five minutes before and after the scheduled start time. Participation is limited to 1,000 members on a first-come, first-served basis, excluding large shareholders holding 2% or more, promoters, institutional investors, and key managerial personnel.

For queries regarding KYC updation, demat holders should contact their Depository Participants, while physical folio holders may reach out to the RTA at Beetal Financial & Computer Services Pvt Ltd.

Faalcon Concepts reported a standalone net profit of ₹29.25 crore for FY26, a 9.4% increase from ₹26.73 crore in the previous year. Consolidated net profit stood at ₹33.74 crore, reflecting the inclusion of its new subsidiary.

The company's consolidated revenue from operations rose 17.8% to ₹338.73 crore, up from ₹287.52 crore in FY25. Standalone revenue grew 4.4% to ₹300.17 crore. Management highlighted strong execution capabilities and a growing order book as key drivers for the year.

Financial Performance

Consolidated figures show a more pronounced growth trajectory due to the acquisition of Chrome Coaters Private Limited (CCPL). Consolidated EBITDA (profit before exceptional items and tax) reached ₹46.03 crore, compared to ₹38.05 crore in the prior period.

Acquisition and Goodwill

A material development during the year was the acquisition of a 53% equity stake in CCPL through a share exchange agreement effective September 17, 2025. This transaction resulted in the recognition of ₹190.55 crore in goodwill on the consolidated balance sheet. The cost of acquisition was ₹201.14 crore, against which Faalcon’s share of CCPL’s net assets was valued at ₹10.59 crore.

What the Numbers Show

The divergence between standalone and consolidated margins highlights the impact of the acquisition on the group's financial structure. While standalone net margin remained stable at approximately 9.7%, the consolidated net margin expanded to roughly 9.9%. However, the significant goodwill creation indicates that the purchase price substantially exceeded the fair value of identifiable net assets acquired, suggesting a premium paid for future growth synergies rather than current asset value.

Capital Structure and Governance

The company increased its authorized share capital to ₹14 crore from ₹10.5 crore. It issued 29.15 lakh equity shares on a preferential basis for consideration other than cash, specifically for the CCPL acquisition. No dividend was declared for FY26, with management citing the need to conserve resources for future prospects. The debt-to-equity ratio improved significantly to 0.10 times from 0.27 times in the previous year, aided by the capital infusion from the share issuance.