Faalcon Concepts Ltd

Faalcon Concepts Limited has announced receiving a new work order from Sanskriti University for their campus in Mathura, Uttar Pradesh. The order, valued at Rs. 3.11 crore, is for glass, glazing, and windows and is expected to be completed within 4 months. This contract does not involve any interest from promoters or related parties and is not considered an arm's length transaction. The company has confirmed this is a domestic order.

Faalcon Concepts Limited has announced the sudden and untimely demise of its Secretarial Auditor, M/S Kundan Kumar Mishra & Associates. The company confirmed the cessation of the firm's services effective May 30, 2026, and expressed its condolences to the bereaved family.

Faalcon Concepts Ltd. announced the cessation of M/s Kundan Kumar Mishra & Associates as their Secretarial Auditor due to the demise of Mr. Mishra. This disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. The effective date of cessation is May 30, 2026.

Faalcon Concepts Ltd. approved standalone and consolidated audited financial results for the year ended March 31, 2026, in a board meeting held on May 29, 2025. The auditor's report from M/s Sharma Sharma & Co. indicated an unmodified opinion. The company also acquired a 53% equity stake in Chrome Coaters Private Limited during the financial year 2025-26, making it a subsidiary.

Faalcon Concepts Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half-year and year ended March 31, 2026, in a meeting held on May 29, 2026. The results, along with the auditor's report from M/s Sharma Sharma & Co., have been submitted to the stock exchange. The board meeting commenced at 04:00 PM and concluded at 04:30 PM.

Faalcon Concepts Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated financial results for the half-year and year ended March 31, 2026, along with the Internal & Statutory Auditor's Report. The meeting will be held at the company's Gurgaon office.

Faalcon Concepts Limited has announced receiving a new work order from Tushti Homes LLP. The contract is for a site located at BLB-061, The Belaire, DLF Phase 5, Gurugram, Haryana. The total value of the order amounts to \u20b941,77,800. The nature of the work involves Glass, Glazing & windows, and the project is expected to be completed within a timeframe of two months. The order was awarded by a domestic entity, and the company confirmed that there is no promoter or promoter group interest in Tushti Homes LLP, nor does it fall under related party transactions.

Faalcon Concepts Ltd has submitted its Statement of Investor Complaints for the quarter and financial year ended March 31, 2026, in compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report indicates that there were zero investor complaints pending at the beginning of the quarter, zero complaints received during the quarter, zero disposed of, and consequently, zero complaints remaining unresolved at the end of the quarter.

Faalcon Concepts Ltd's Board of Directors convened on April 10, 2026, approving related party transactions with Chrome Coaters Private Limited and Hatchyard Windows Private Limited for the financial year 2026-27. The board also took note of various compliance disclosures, including directors' interests via Form MBP-1, disqualifications through Form DIR-8, and general authorization for FY27. Additionally, disclosures under Regulation 31(4) of SEBI SAST Regulations, 2011, and annual affirmations for compliance with the code of conduct under Regulation 26 of SEBI (LODR) Regulations, 2015, were noted. The meeting primarily addressed routine corporate governance and regulatory compliance matters.

Faalcon Concepts Ltd has announced that it has received a new work order from SS Technopark Private Limited for a site at Proposed Institutional Building on Plot No.-01, F-2 Block Sector-142 Ex-Press High-Way Noida 201305 (U.P.) India. The order value amounts to Rs. 2,45,14,285 /- (Two crore Forty Five Lakh Fourteen Thousand Two Hundred Eighty Five Indian Rupees). The work order is for a period of 4 months and involves glass, glazing & windows. No promoter or promoter group companies have any interest in SS Technopark Private Limited, and the transaction is not a related party transaction.