Faalcon Concepts Ltd

Faalcon Concepts Limited, an Indian company, submitted a certificate to the BSE Limited on October 8, 2026, confirming that all shares issued by the company are held in dematerialized form and that no physical share certificates were issued or dematerialized during the period of July 1, 2026, to September 30, 2026, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Faalcon Concepts Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed from Thursday, October 1, 2026, until 48 hours after the declaration of unaudited standalone and consolidated financial results for the half year ended September 30, 2026, in accordance with the company’s code of conduct regarding insider trading.

Faalcon Concepts Limited informed the BSE Limited that the trading window for its securities will be closed for promoters, directors, key managerial personnel, designated employees, and connected persons from September 8, 2026, until 48 hours after the outcome of a board meeting scheduled for September 14, 2026, concerning a proposal to issue securities to existing shareholders on a rights basis.

Faalcon Concepts Limited will hold a meeting of its Board of Directors on September 14, 2026, at 12:00 p.m. to consider and approve a proposal to issue securities to existing shareholders on a rights basis, subject to regulatory approvals.

Faalcon Concepts Limited informed the BSE that its Board of Directors approved the reappointment of M/s Ishan Monga & Co. as internal auditor and M/s Rishi Sohar & Associates as secretarial auditor for the financial year 2026-27, effective September 4, 2026.

Faalcon Concepts Limited will hold a board meeting on September 4, 2026, at 1:00 p.m. to approve the reappointment of Ishan Monga & co. as internal auditor for the financial year 2026-27, the appointment of Rishi Sohar & Associates as Secretarial Auditor for the financial year 2026-27, and to consider and approve the Directors Report for the financial year ended March 31, 2026.

Faalcon Concepts Limited announced it has received a new work order from Mandeep Dhingra, a sole proprietorship, for glass, glazing, and windows façade work on an office building project in Gurugram, Haryana, with a value of Rs 5,25,10,221. The order, awarded on August 13, 2026, has a completion period of six months and will be billed monthly based on material delivery and performance, according to a regulatory filing.

Faalcon Concepts Limited has announced a meeting to increase its authorized share capital from Rs 14,00,00,000 to Rs 20,00,00,000, requiring an alteration to the company's Memorandum of Association. Shareholders can attend the meeting virtually or in person, and are eligible to vote either remotely via the CDSL e-voting system (www.evotingindia.com) or during the meeting itself, provided they have not already voted remotely. Detailed instructions for e-voting registration, including requirements for physical and demat shareholders, are available on the CDSL website. The resolution, requiring a simple majority vote, will be considered at the meeting on August 3, 2026, in Gurgaon, and questions for the board can be submitted in advance to info@faalcon.in.

Faalcon Concepts Limited will hold a board meeting on August 3, 2026, at its registered office in Gurgaon, Haryana, to consider the appointment of a secretarial auditor for the financial year 2025-26, an increase in authorised share capital, and an alteration in the company’s Memorandum of Association.

Faalcon Concepts has received new work order from Splendor Information Technology for commercial building, Splendor ONYX, Sector - 142, Noida - 201305, Uttar Pradesh, India for Design, Fabrication, Built & installation of aluminium, glazing fa'ade work with order value amounting to Rs. 101.92 crore.