Faalcon Concepts Limited has announced its 8th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 PM IST. The meeting will be conducted virtually via video conferencing or other audio-visual means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mrs. Ekta Seth as Director.
Faalcon Concepts Announces 8th AGM Details
Faalcon Concepts Limited has officially announced that its 8th Annual General Meeting (AGM) is scheduled to take place on Tuesday, September 29, 2026. The meeting will commence promptly at 1:00 PM IST.
Virtual Meeting Format
In line with current directives and for the convenience of its members, the AGM will be conducted entirely through video conferencing (VC) or other audio-visual means (OAVM). This virtual format ensures accessibility while adhering to safety norms. The deemed venue for the meeting is the company’s registered office located at N-75, Ground Floor, Mayfield Garden, Sector-51, Gurgaon-122018, Haryana, India.
Key Agenda Items
The primary business to be transacted at the AGM includes:
- Consideration and adoption of the audited standalone financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- Consideration and adoption of the audited consolidated financial statements for the financial year ended March 31, 2026, along with the Auditors’ Report.
- The re-appointment of Mrs. Ekta Seth as a Director, who retires by rotation and offers herself for re-appointment. Her DIN is 08141902.
The company has provided detailed instructions for members on how to attend the meeting and participate in the e-voting process. Further details regarding the venue, date, and time are available in the official notice.
Source: BSE
