Faalcon Concepts Ltd (FAALCON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Faalcon Concepts Ltd on NSE and BSE, with an AI summary of each filing.
As per file attached
Others (Uncategorized) · 09 Oct 2026, 11:03 pm
Faalcon Concepts Reports Zero Investor Complaints for Quarter Ended 30th Sep'26 Faalcon Concepts Limited submitted its quarterly statement of investor complaints under Regulation 13(3) of SEBI LODR Regulations, 2015, for the quarter ended 30th Sep'26. As certified by Beetal Financial & Computer Services (P) Ltd., the company started the period with zero pending complaints, received zero complaints during the quarter, disposed of none, and closed the period with zero unresolved investor grievances.
Scrutinizer report for 08th AGM 2026 of Faalcon Concepts Limited
Annual General Meeting · 29 Sept 2026, 10:42 pm
As per file attached
Annual General Meeting · 29 Sept 2026, 8:53 pm
Faalcon Concepts Concludes 8th Annual General Meeting Faalcon Concepts Limited conducted its 8th AGM on 29th Sep'26 via VC/OAVM. Key ordinary resolutions presented to shareholders included the adoption of standalone and consolidated audited financial statements for the fiscal year ended 31st Mar'26, alongside the reappointment of retiring director Mrs. Ekta Seth. The company reported no adverse remarks or observations from statutory or secretarial auditors for FY26. Consolidated voting results from remote e-voting and AGM e-voting will be submitted by the scrutinizer within two working days and disseminated to stock exchanges.
As per file attached
Outcome · 14 Sept 2026, 6:03 pm
Faalcon Concepts Board Approves Rights Issue Up To Rs 22 Crore Faalcon Concepts Limited’s Board of Directors, on 14th Sep'26, approved a Rights Issue of equity shares (face value Rs 10 each) to eligible shareholders for an aggregate amount of up to Rs 22 Crore. The issue remains subject to requisite statutory and regulatory approvals. Key terms, including issue price, rights entitlement ratio, record date, total share count, and payment terms, will be determined by an authorized committee and notified to stock exchanges upon receiving in-principle approval.
Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2026 ,inter alia, to consider and approve As per file attached
Intimation · 07 Sept 2026, 9:03 pm
Faalcon Concepts Board to Consider Rights Issue on 14th Sep'26 Faalcon Concepts Limited announced that a meeting of its Board of Directors is scheduled for 14th Sep'26. The board will inter alia consider, discuss, and approve a proposal to issue securities to existing shareholders on a rights basis, subject to applicable regulatory and statutory approvals.
As per file attached
Annual General Meeting · 05 Sept 2026, 5:49 pm
Faalcon Concepts Dispatches 8th Annual Report and AGM Notice to Shareholders Faalcon Concepts Limited has completed compliance under Section 101 of the Companies Act, 2013, by dispatching its 8th Annual Report for FY25-26 along with the Notice of the 8th Annual General Meeting to all shareholders on 5th Sep'26 through prescribed methods.
Weblink of Annual return for FY 2025-26 of the company
Annual Report · 05 Sept 2026, 4:22 pm
Annual Report of the Company for the Financial Year 2025-26 along with Notice of the Annual General Meeting
Others (Uncategorized) · 05 Sept 2026, 4:15 pm
As per file attached
Annual Report · 04 Sept 2026, 10:34 pm
Appointment of Internal & Secretarial auditor
Change in Management · 04 Sept 2026, 10:24 pm
Faalcon Concepts Reappoints Internal and Secretarial Auditors for FY27 The Board of Directors of Faalcon Concepts Limited approved the reappointment of M/s Ishan Monga & Co., Chartered Accountants, as the company's Internal Auditor for FY27 at its meeting on 4th Sep'26. Additionally, the Board approved the reappointment of M/s Rishi Sohar & Associates as the Secretarial Auditor for FY27. Both appointments ensure continued statutory, internal control, and regulatory compliance oversight for the company.
As per file attached
Change in Auditor · 04 Sept 2026, 9:54 pm
Faalcon Concepts Reappoints Internal and Secretarial Auditors for FY27 Faalcon Concepts Limited announced that its Board of Directors approved key auditor reappointments during a meeting held on 4th Sep'26. The Board approved the reappointment of M/s Ishan Monga & Co., Chartered Accountants, as the company's Internal Auditor for FY27. Additionally, M/s Rishi Sohar & Associates was reappointed as the Secretarial Auditor for FY27 to oversee corporate governance and statutory compliance requirements.
As per file attached
Intimation · 04 Sept 2026, 9:44 pm
Faalcon Concepts Announces 8th AGM Schedule, Book Closure, and E-Voting Cut-Off Date Faalcon Concepts Limited will hold its 8th Annual General Meeting (AGM) on 29th Sep'26 at 1:00 PM via Video Conferencing/OAVM. The Register of Members and Share Transfer Books will remain closed from 23rd Sep'26 to 29th Sep'26 (both days inclusive) for the AGM. Additionally, the cut-off (record) date to determine shareholder eligibility for e-voting has been fixed for 22nd Sep'26.
As per file attached
Annual General Meeting · 04 Sept 2026, 9:26 pm
Faalcon Concepts Announces 8th AGM and E-Voting Details Faalcon Concepts Limited will hold its 8th Annual General Meeting on 29th Sep'26 via video conferencing. The company set the cut-off date for e-voting eligibility as 22nd Sep'26, with the remote e-voting window running from 26th Sep'26 to 28th Sep'26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26 and the reappointment of Managing Director Mrs. Ekta Seth, who retires by rotation. The Register of Members and share transfer books will remain closed from 23rd Sep'26 to 29th Sep'26.
As per file attached
Outcome · 04 Sept 2026, 7:05 pm
Faalcon Concepts Approves AGM Details, Auditor Appointments, and FY26 Reports Faalcon Concepts Limited's Board approved the Directors' Report, Annual Report, and Secretarial Audit Report for FY25-26 on 4th Sep'26. The 8th AGM will be held via video conferencing, with remote e-voting scheduled from 26th Sep'26 to 28th Sep'26 and a cut-off date of 22nd Sep'26. Share transfer books will close from 23rd Sep'26 to 29th Sep'26. The Board also reappointed M/s Ishan Monga & Co. as Internal Auditor and appointed M/s Rishi Sohar & Associates as Secretarial Auditor and Scrutinizer for FY26-27.
Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve As per file attached
Intimation · 01 Sept 2026, 8:53 pm
Faalcon Concepts Board Meeting to Approve FY26 Report and AGM Details Faalcon Concepts has scheduled a Board of Directors meeting on 04-Sep'26 to consider and approve the Directors' Report for the financial year ended 31-Mar'26. The board will also determine the date, time, and place for its 8th Annual General Meeting (AGM). Other key agenda items include approving the reappointment of the internal auditor for FY 2026-27, appointing a secretarial auditor for FY 2026-27, fixing the record date for AGM e-voting eligibility, and setting the dates for the closure of the Register of Members.
As per file attached
Extra Ordinary General Meeting · 28 Aug 2026, 11:03 pm
Faalcon Concepts Shareholders Approve Increase in Authorised Share Capital Faalcon Concepts announced that shareholders have approved the resolution to increase the company's authorised share capital. The ordinary resolution was passed with the requisite majority at the Extra-Ordinary General Meeting held on 28th Aug'26. Voting results from remote e-voting showed 6,979,120 votes, representing 71.61% of total votes cast, were in favour. No votes were recorded against the resolution, and no votes were declared invalid. Shareholder approval paves the way for potential future capital raising activities by the company.
As per file attached
Extra Ordinary General Meeting · 28 Aug 2026, 10:37 pm
Faalcon Concepts Seeks to Increase Authorised Share Capital Faalcon Concepts (BSE: 544164) held an Extra-Ordinary General Meeting on 28th Aug'26 to seek approval for increasing its authorised share capital. The proposal is to raise the capital from ₹14 crore (1.4 crore equity shares of ₹10 each) to ₹20 crore (2 crore equity shares of ₹10 each). This involves creating an additional 60 lakh equity shares of ₹10 each. The final voting results will be submitted to the exchange after they are provided by the scrutinizer.
Received new work order from Mandeep Dhingra (Sole Proprietorship for office building at Institutional Plot No. 164, Sector 44, Gurugram - 122003, Haryana, India for amounting worth Rs. 5,25,10,221.
Others (Uncategorized) · 13 Aug 2026, 8:24 pm
Faalcon Concepts Secures ₹5.25 Crore Façade Work Order in Gurugram Faalcon Concepts has secured a new domestic work order worth ₹5.25 crore from Mandeep Dhingra, a sole proprietorship. The contract, announced on 13 Aug '26, is for glass, glazing, and windows façade work for an office building project in Gurugram, Haryana. The project has a completion timeline of six months. The transaction is not a related party transaction and the promoter group holds no interest in the awarding entity.
As per file attached
Extra Ordinary General Meeting · 03 Aug 2026, 10:34 pm
Faalcon Concepts EGM to Approve Increase in Authorised Share Capital Faalcon Concepts has scheduled an Extra-Ordinary General Meeting (EGM) on 28th Aug'26 to approve an increase in authorised share capital from ₹14 crore to ₹20 crore. This involves creating an additional 60 lakh equity shares of ₹10 each. The remote e-voting period for this resolution is from 25th Aug'26 to 27th Aug'26. The cut-off date for determining shareholder eligibility for e-voting is 21st Aug'26. The board has recommended the ordinary resolution for member approval.
As per file attached
Outcome · 03 Aug 2026, 10:24 pm
Faalcon Concepts Board Approves Increasing Authorised Share Capital to ₹20 Crore The Board of Directors on 03 Aug'26 approved increasing the company's authorised share capital to ₹20 crore. An Extraordinary General Meeting (EGM) has been called for 28 Aug'26 to seek shareholder approval for this proposal. The cut-off date to determine e-voting eligibility is 21 Aug'26, with the e-voting period scheduled from 25 Aug'26 to 27 Aug'26. The board also appointed M/s Rishi Sohar & Associates as Secretarial Auditor for FY25-26 following the demise of the previous auditor.
Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Board meeting of Faalcon Concepts ....
Intimation · 30 Jul 2026, 9:36 pm
Faalcon Concepts Board to Consider Increasing Authorised Share Capital on Aug 3rd Faalcon Concepts Limited has scheduled a Board of Directors meeting on 03-Aug'26 to consider and approve an increase in the company's authorised share capital and a consequent alteration in its Memorandum of Association. The agenda also includes the appointment of a secretarial auditor for FY25-26 to fill a casual vacancy. The meeting will be held at the company's registered office in Gurgaon, Haryana.
As per file attached
Others (Uncategorized) · 13 Jul 2026, 6:18 pm
Faalcon Concepts Cites BSE SME Listing for Q1 FY27 Reporting Exemptions Faalcon Concepts (BSE: 544164) declared non-applicability of several SEBI disclosure requirements for the quarter ended 30th Jun'26. Citing its status as a BSE SME listed entity, the company confirmed it is only required to submit results on a half-yearly basis, not quarterly. Consequently, it will not file financial results, statements on fund utilization, or related party transactions for Q1 FY27. The company also stated it has no outstanding defaults on loans or debt securities, making that disclosure inapplicable.
As per file attached
Others (Uncategorized) · 06 Jul 2026, 6:33 pm
Faalcon Concepts Reports Zero Investor Complaints for Quarter Ended Jun'26 Faalcon Concepts Limited filed its investor complaint statement for the quarter ended 30 Jun'26, as per SEBI regulations. The company reported zero complaints pending at the beginning of the quarter. Furthermore, it received no new complaints, disposed of no complaints, and had no unresolved complaints remaining at the end of the quarter. This indicates a clean record for investor grievances during the period. The report was submitted to the BSE on 06 Jul'26.
Received new work order amount worth Rs. 101.92 crore for site at Commercial Building, Splendor ONYX, Sector - 142, Noida - 201305, Uttar Pradesh, India.
Others (Uncategorized) · 06 Jul 2026, 5:57 pm
Faalcon Concepts Secures Significant ₹101.93 Crore Work Order Faalcon Concepts has received a new work order valued at ₹101.93 crore from Splendor Information Technology Pvt. Ltd. The domestic contract is for the design, fabrication, and installation of aluminium glazing facade work for the Splendor ONYX commercial building in Noida, Uttar Pradesh. The project has a duration of three years and involves monthly billing linked to material delivery and performance. The transaction is not with a related party.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 26 Jun 2026, 6:31 pm