Faalcon Concepts Ltd Board Meeting on Sep 4, 2026

Faalcon Concepts Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes approving the reappointment of Ishan Monga & co. as internal auditors and Rishi Sohar & Associates as secretarial auditors for FY 2026-27. The board will also consider and approve the Directors Report for FY ended March 31, 2026, fix the date for the 8th Annual General Meeting (AGM), appoint a scrutinizer for e-voting, and approve Central Depository Services (India) Limited as the e-voting service provider for the AGM. Additionally, they will approve the cut-off date for e-voting eligibility and fix dates for the closure of the Register of Members and Share Transfer Books.