StockWatch
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Industrial Products
Board Meeting3 Aug 2026, 05:01 pm

Faalcon Concepts Board Approves Share Capital Increase

AI Summary

Faalcon Concepts Ltd held a board meeting on August 3, 2026, approving several key agenda items. The company appointed M/s Rishi Sohar & Associates as the Secretarial Auditor for FY 2025-26 due to the demise of the previous auditor. The board also approved an increase in the authorized share capital to ₹20 Crores. Furthermore, they decided to call an Extraordinary General Meeting (EGM) on August 28, 2026, setting August 21, 2026, as the cut-off date for e-voting eligibility. Central Depository Services (India) Limited was appointed as the service provider for e-voting, and a Scrutinizer was appointed to oversee the e-voting and poll process.

Key Highlights

  • Board meeting held on August 3, 2026.
  • Authorized share capital increased to ₹20 Crores.
  • EGM scheduled for August 28, 2026.
  • New Secretarial Auditor appointed.
  • E-voting facility to be provided for EGM.