Faalcon Concepts Ltd

Faalcon Concepts Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the half-year ended September 30, 2026, along with the auditor's limited review report. Additionally, the meeting will address any other business with the chair's permission. The company has also informed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.

Faalcon Concepts Limited has appointed Brickwork Ratings India Private Limited (BWR) as the Monitoring Agency for fund monitoring related to its proposed rights issue of up to ₹2200 Lacs (₹22 Crore). This appointment is in continuation of a previous letter dated 05.11.2026 and is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agreement outlines the roles and responsibilities of both parties in monitoring the utilization of the gross proceeds from the rights issue.

Faalcon Concepts Limited has entered into a Monitoring Agency Agreement with Brickwork Ratings India Private Limited. This agreement, effective November 3, 2026, appoints Brickwork Ratings as the monitoring agency responsible for overseeing the utilization of Gross Proceeds from an upcoming issue. The monitoring agency will submit reports in the format prescribed by SEBI Regulations, ensuring compliance with the stated Objects of the Issue.

Faalcon Concepts Ltd has submitted its quarterly report on investor complaints for the period ending September 30, 2026. According to the filing, there were no investor complaints pending at the beginning of the quarter, zero complaints received during the quarter, zero complaints disposed of, and zero complaints remaining unresolved at the end of the quarter. This indicates a period of no investor grievances for the company.

Faalcon Concepts Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. The company will communicate the date of the board meeting to consider these financial results in due course. This measure is in line with SEBI regulations to prevent insider trading.

Faalcon Concepts Ltd announced that its Board of Directors has approved a Rights Issue to raise up to ₹22 Crores. The issue will be for equity shares to eligible shareholders as of a determined record date. The specific terms, including issue price and ratio, will be finalized by the Board. This move aims to raise capital in compliance with SEBI regulations.

Faalcon Concepts Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from September 8th, 2026, and will remain in effect until 48 hours after the outcome of the upcoming Board meeting. The Board meeting is scheduled for September 14th, 2026, to discuss the proposal of issuing securities to existing shareholders on a rights basis. All Promoters, Promoter group, Directors, Key Managerial Personnel, Designated Employees, and Connected/Designated Persons, along with their immediate relatives, are advised not to trade during this period to comply with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Faalcon Concepts Ltd has announced that its Board of Directors will convene on September 14, 2026, at 12:00 p.m. at the company's registered office. The primary agenda item is to consider and approve a proposal for issuing securities to existing shareholders on a rights basis, subject to applicable laws and necessary regulatory approvals. The meeting will also address any other business with the chair's and directors' permission.

Faalcon Concepts Limited has announced its 8th Annual General Meeting (AGM) scheduled for September 29, 2026, to be conducted via Video Conferencing. The company will present its Annual Report for the Financial Year 2025-26, which includes audited financial results, the Directors' Report, and other necessary disclosures as per SEBI regulations. Shareholders can access the report and notice of the AGM via email and on the company's website. Remote e-voting facilities will be available from September 26 to September 28, 2026, managed by CDSL.

Faalcon Concepts Ltd has announced its 8th Annual General Meeting (AGM) scheduled for September 29, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The notice of the AGM and the Annual Report for the financial year 2025-26 are being disseminated electronically. For shareholders without registered email IDs, web links to access the Annual Report and AGM Notice are provided. Contact details for the Registrar and Share Transfer Agent (RTA) are also included for assistance.