Faalcon Concepts Board Approves FY26 Directors Report & AGM Details

Faalcon Concepts Ltd held a Board of Directors meeting on September 4, 2026. The Board approved the Directors Report for the financial year ended March 31, 2026. Key decisions included setting the date, time, and venue for the 8th Annual General Meeting (AGM) for FY 2025-2026, scheduled via video conferencing. The reappointment of M/s Ishan Monga & Co as internal auditors and M/s Rishi Sohar & Associates as secretarial auditors for FY 2026-27 were also approved. The company also appointed Mr. Rishi Sohar as Scrutinizer for the e-voting process and Beetal Financial Services Private Limited as the e-voting service provider. The cut-off date for voting eligibility was set for September 22, 2026, with the Register of Members and Share Transfer Books closing from September 23 to September 29, 2026. The AGM Notice and Annual Report for FY 2025-26 were approved.