Faalcon Concepts Limited Reschedules Board Meeting to September 7, 2025

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.