Faalcon Concepts Limited announced the outcomes of its Board of Directors meeting held on September 4, 2026. Key decisions included the approval of the Directors Report and Annual Report for the financial year ended March 31, 2026. The Board also finalized the details for the 8th Annual General Meeting, including the date, time, and venue, and approved the reappointment of M/s Ishan Monga & Co. as internal auditors and M/s Rishi Sohar & Associates as secretarial auditors for FY 2026-27.
Board Meeting Outcomes for Faalcon Concepts Limited
Faalcon Concepts Limited convened a meeting of its Board of Directors on Friday, September 4, 2026, which commenced at 01:00 p.m. and concluded at 01:30 p.m. The meeting addressed several critical agenda items, primarily focusing on the company’s financial reporting and upcoming annual general meeting.
Key Approvals and Decisions
- The Board formally approved the Directors Report for the financial year that concluded on March 31, 2026.
- Approval was granted for the appointment of M/s Ishan Monga & Co. as the internal auditor for the financial year 2026-27. A brief profile of the firm, highlighting their extensive experience in statutory and internal audits, was attached as Annexure I.
- M/s Rishi Sohar & Associates were appointed as the secretarial auditor for the financial year 2026-27. Annexure II provided a profile of the firm, emphasizing their expertise in secretarial and legal matters for listed entities.
- Mr. Rishi Sohar was appointed as the Scrutinizer to oversee the e-Voting process and voting at the upcoming 8th Annual General Meeting.
- Beetal Financial Services Private Limited was appointed as the service provider for the e-voting facility through CDSL for the 8th Annual General Meeting. Remote e-voting will be open from 9:00 a.m. on September 26, 2026, to 5:00 p.m. on September 28, 2026.
- The cut-off date for determining shareholder eligibility for e-voting and voting at the AGM was set as Tuesday, September 22, 2026.
- The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026 (inclusive).
- The Board also approved the notice for the 8th Annual General Meeting and the Annual Report for the Financial Year 2025-26.
- Furthermore, the Secretarial Audit Report for FY 2025-26 was approved.
Annual General Meeting Details
The Board decided and approved the date, time, and venue (via video conferencing/OAVM) for conducting the 8th Annual General Meeting of the company for the Financial Year 2025-2026. The specific date for the AGM was not explicitly mentioned in the main text, but related dates for voting and closure of records have been established.
Source: BSE
