AGM/EGM3 Aug 2026, 05:11 pm
Faalcon Concepts Ltd to Hold EGM on Aug 28 to Increase Share Capital
AI Summary
Faalcon Concepts Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, August 28, 2026, at 4:00 PM IST via Video Conferencing/Other Audio-visual means. The primary agenda is to consider and approve an increase in the company's authorized share capital from ₹14 crore to ₹20 crore, involving an alteration of the Memorandum of Association. The notice for the EGM, including detailed instructions for participation and voting, is available on the company's website. Shareholders will have the facility for remote e-voting from August 25 to August 27, 2026, and e-voting during the EGM. The cut-off date for determining eligibility is August 21, 2026.
Key Highlights
- EGM scheduled for August 28, 2026, via VC/OAVM.
- Agenda includes increasing authorized share capital from ₹14 Cr to ₹20 Cr.
- Remote e-voting facility available from August 25-27, 2026.
- Cut-off date for eligibility is August 21, 2026.
- Resolution requires an Ordinary Resolution from shareholders.
Price Impact
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