Faalcon Concepts Limited has announced the book closure dates for determining shareholder entitlements for its 8th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, inclusive. The cut-off date for voting rights eligibility has been set as September 22, 2026, ensuring all eligible shareholders can participate in the virtual AGM scheduled for September 29, 2026.
Faalcon Concepts Announces AGM Book Closure
Faalcon Concepts Limited has officially communicated the schedule for its upcoming 8th Annual General Meeting (AGM). As per regulatory requirements, the company will be closing its Register of Members and Register of Share Transfers to ascertain the rights of shareholders entitled to attend and vote at the AGM.
Key Dates for Shareholders
The period for book closure is set from Wednesday, September 23, 2026, through Tuesday, September 29, 2026, with both dates being inclusive. This means any transfers of shares lodged after the close of business on September 22, 2026, will not be registered until the book closure period ends.
Record Date for Entitlement
The cut-off date, also known as the record date, for determining the entitlement of shareholders to vote at the AGM has been fixed as Tuesday, September 22, 2026. Shareholders as of this date will be eligible to participate in the AGM proceedings and exercise their voting rights.
8th Annual General Meeting Details
The 8th AGM of Faalcon Concepts Limited is scheduled to be held virtually on Tuesday, September 29, 2026, at 01:00 PM IST. The meeting will be conducted via Video Conferencing / Other Audio-Visual Means (OAVM) facility, with the deemed venue being the company’s registered office.
Source: BSE
