Faalcon Concepts has scheduled a Board of Directors meeting for Monday, August 3, 2026, to address key corporate governance and capital structure matters. The meeting will be held at the company’s registered office in Gurgaon, Haryana. The primary agenda items include the appointment of a secretarial auditor to fill a casual vacancy for the financial year 2025-26 and an increase in the company's authorized share capital, which will require alterations to its Memorandum of Association.

The intimation was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The notice was signed by Ekta Seth, Managing Director, on July 30, 2026.

Board Agenda Details

The Board is set to consider two specific resolutions during the scheduled session:

The appointment of the secretarial auditor addresses a gap in compliance oversight for the current financial year. Simultaneously, the proposed increase in authorized share capital indicates the company’s intent to expand its equity base, potentially facilitating future fundraising or strategic investments without immediate dilution of existing shareholders.

Procedural Compliance

The meeting notice was submitted to the General Manager of the Corporate Relationship Department at BSE Ltd., located in Mumbai. The filing confirms adherence to SEBI’s listing regulations regarding timely disclosure of board meetings.

No other business was specified beyond the standard provision for transactions with the Chair’s permission. Investors should monitor subsequent filings for the outcome of these resolutions, particularly the details of the new authorized capital limit and the identity of the appointed secretarial auditor.

Faalcon Concepts Limited has secured a significant work order valued at ₹101.92 crore from Splendor Information Technology Private Limited for the execution of façade work at a commercial project in Noida. The contract encompasses the design, fabrication, built, and installation of aluminium and glazing façade work for the Splendor ONYX building located in Sector – 142, Noida. This order reinforces the company's presence in the construction and glazing sector within the domestic market.

The project is scheduled to be executed over a period of three years, as per the terms outlined in the agreement. Billing under the contract will be conducted on a monthly basis, linked to material delivery and performance milestones. The order was awarded to a domestic entity, and there are no interests held by the promoter or promoter group companies in the awarding entity. Furthermore, the transaction does not qualify as a related party transaction.

Order Details

The following table outlines the key particulars of the order received:

The disclosure was made to the stock exchange in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted by Ekta Seth, Managing Director of Faalcon Concepts Limited.