Industrial Products
Board Meeting10 April 2026 at 04:01 pm

Faalcon Concepts Board Approves FY27 Related Party Transactions

AI Summary

Faalcon Concepts Ltd's Board of Directors convened on April 10, 2026, approving related party transactions with Chrome Coaters Private Limited and Hatchyard Windows Private Limited for the financial year 2026-27. The board also took note of various compliance disclosures, including directors' interests via Form MBP-1, disqualifications through Form DIR-8, and general authorization for FY27. Additionally, disclosures under Regulation 31(4) of SEBI SAST Regulations, 2011, and annual affirmations for compliance with the code of conduct under Regulation 26 of SEBI (LODR) Regulations, 2015, were noted. The meeting primarily addressed routine corporate governance and regulatory compliance matters.

Key Highlights

  • Board approved related party transactions for FY2026-27.
  • Directors' interest and disqualification disclosures were noted.
  • Compliance with SEBI SAST and LODR regulations was affirmed.
  • General authorization for FY2026-27 was taken note of.