Faalcon Concepts Limited has announced a significant new work order, bolstering its project portfolio in the construction sector. The company has secured a contract worth Rs 4.75 crore from Jagdamba Optics Pvt Ltd for specialized construction work in Noida, Uttar Pradesh.

Contract Details

The work order, valued at Rs 4.75 crore, involves glass, glazing, and windows work for a site located at C-2, Sector 67, Noida, Uttar Pradesh. This domestic contract showcases Faalcon Concepts' expertise in providing specialized construction services.

Project Specifics

Key Points

1. The project has a stipulated duration of 9 months.
2. Billing for the project is tied to performance, indicating a structured payment schedule based on project milestones.
3. The contract is purely domestic, with no international entity involvement.
4. There are no related party transactions associated with this work order.
5. The promoter/promoter group companies have no interest in Jagdamba Optics Pvt Ltd.

Company Disclosure

Faalcon Concepts Limited, in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, has duly informed the BSE Limited about this new work order. The disclosure was signed by Ekta Seth, the Managing Director of Faalcon Concepts Limited.

This new contract represents a positive development for Faalcon Concepts Limited, potentially contributing to its revenue stream and reinforcing its position in the specialized construction segment. The performance-linked billing structure underscores the company's confidence in its ability to deliver quality work within the specified timeframe.

Faalcon Concepts Limited has announced a change in the schedule of its upcoming Board of Directors meeting. The meeting, originally planned for September 5, 2025, has been rescheduled to September 7, 2025, at 12:00 pm due to unavoidable circumstances.

Key Agenda Items

The board meeting, to be held at the company's registered office, will address several important matters:

Auditor Reappointments

• Reappointment of M/s Ishan Monga & Co. as internal auditor for FY 2025-26
• Reappointment of M/s Kundan Kumar Mishra & Associates as Secretarial Auditor for FY 2025-26

Financial Reporting

• Approval of the Directors Report for the financial year ended March 31, 2025

Annual General Meeting Preparations

• Planning for the 7th Annual General Meeting (AGM)
• Appointment of a scrutinizer for the e-voting process and poll at the AGM
• Approval of Beetal Financial & Computer Services Private Limited as e-voting service provider
• Setting the cut-off date for determining shareholder voting eligibility
• Fixing dates for closure of Register of Members and Share Transfer Books

Regulatory Compliance

The company has issued this intimation in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Ekta Seth, Managing Director of Faalcon Concepts Limited, signed the official communication to the BSE Limited, ensuring transparency in the rescheduling process.

Faalcon Concepts Limited, with its registered office in Gurgaon, Haryana, continues to maintain open communication with its shareholders and regulatory bodies, adhering to corporate governance standards in managing its affairs.