StockWatch
·
Industrial Products
AGM/EGM4 Sept 2026, 03:57 pm

Faalcon Concepts Ltd Announces 8th AGM on Sep 29, 2026

AI Summary

Faalcon Concepts Ltd has announced its 8th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will consider and adopt the audited standalone and consolidated financial statements for the Financial Year 2025-26, along with the Board and Auditors' reports. Additionally, Mrs. Ekta Seth, who retires by rotation, will be considered for re-appointment as a Director. The company is providing an e-voting facility through Central Depository Services (India) Limited, with remote e-voting commencing on September 26, 2026, and concluding on September 28, 2026. The cut-off date for e-voting and voting at the AGM is September 22, 2026. The Annual Report and AGM notice are available on the company's website.

Key Highlights

  • 8th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Financial statements for FY 2025-26 to be adopted.
  • Mrs. Ekta Seth up for re-appointment as Director.
  • E-voting facility available from September 26-28, 2026.
  • Cut-off date for voting is September 22, 2026.