Faalcon Concepts Limited has announced a board meeting scheduled for January 09, 2026, to consider the withdrawal of two major preferential issues that were previously approved by the company's board in November 2025. The meeting will be held at the company's registered office located at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana.

Board Meeting Agenda

The primary focus of the upcoming board meeting will be to deliberate on withdrawing two significant preferential issues. The company has outlined specific agenda items that require board approval and consideration.

Regulatory Compliance

The board meeting intimation has been issued in accordance with Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified BSE Limited about the scheduled meeting, maintaining transparency with regulatory authorities and stakeholders.

Previous Approvals Under Review

Both preferential issues under consideration for withdrawal were originally approved during the Board of Directors meeting held on November 01, 2025. The withdrawal consideration represents a significant corporate decision that could impact the company's capital structure and fundraising plans.

The meeting agenda also includes provisions for transacting any other business with the permission of the Chair, allowing for additional matters to be addressed during the session. Managing Director Ekta Seth has signed the official intimation, confirming the board's commitment to proper governance procedures and regulatory compliance.

Faalcon Concepts Limited has secured listing approval from BSE Limited for its preferential share issuance, marking a significant corporate development for the construction sector company. The approval covers 29.15 lakh equity shares issued through a share swap arrangement.

Share Issuance Details

The listing approval encompasses specific parameters for the preferential allotment:

Regulatory Compliance and Timeline

The company received the listing approval letter from BSE Limited dated December 12, 2025, and informed the exchange on December 15, 2025, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BSE has outlined specific compliance requirements that Faalcon Concepts must fulfill before trading approval is granted. The exchange emphasized adherence to provisions of Regulation 167 of SEBI (ICDR) Regulations and other SEBI specifications.

Pre-Trading Requirements

Before trading approval can be granted, Faalcon Concepts must submit several confirmations to BSE:

• Listing approval from National Stock Exchange of India Limited (if applicable)
• Confirmation letters from NSDL/CDSL regarding crediting shares to respective beneficiary accounts
• Admission of capital to the depository system
• Lock-in confirmation letters from NSDL/CDSL for pre-preferential holdings (if applicable)

Additional Compliance Obligations

The exchange has specified that if the share issuance results in a change exceeding 2% of the company's total paid-up share capital, Faalcon Concepts must file the shareholding pattern in XBRL mode as required under Regulation 31(1)(c) of SEBI LODR Regulations, 2015.

Furthermore, as per Schedule XIX of ICDR Regulations and SEBI circular dated June 21, 2023, the company must apply for trading approval within seven working days from the listing approval date. Non-compliance with this timeline may attract penalties as specified in the SEBI circular.

Corporate Communication

The formal communication was signed by Ekta Sethi, Managing Director of Faalcon Concepts Limited (DIN: 08141902), from the company's registered office at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana. The approval letter was issued by BSE officials Kinnar Mehta (Assistant Vice President) and Tejas Tandel (Deputy Manager) under reference number LOD/PREF/TT/FIP/1347/2025-26.