Key Dates and Event Details
The 8th Annual General Meeting of Faalcon Concepts Limited is scheduled to be held on Tuesday, 29th September 2026 at 01:00 PM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without physical presence of members, in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Framework
The virtual AGM format is implemented in accordance with MCA circular no. 14/2020 dated April 08, 2020, and subsequent circulars, the latest being 03/2025 dated September 22, 2025, along with SEBI circular dated October 3, 2024 providing relaxations to the Listing Regulations.
Document Distribution Method
The Notice of the AGM along with the Annual Report for financial year 2025-26 is being sent by electronic mode to Members whose email IDs are registered with the Company/Registrar & Share Transfer Agent (RTA) or Depository Participants (DPs).
Web Links for Document Access
In terms of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended vide SEBI circular dated December 12, 2024), the following web links are provided for accessing documents:
Annual Report:
- Web link: https://faalcon.in/wp-content/uploads/2026/09/Annual-ReturnFCL2025-26.pdf
- Path: https://faalcon.in/wp-content/uploads/2026/09/Annual-ReturnFCL2025-26.pdf
AGM Notice:
- Web link: https://faalcon.in/wp-content/uploads/2026/09/Notice-for-08th-AGM-2026.pdf
- Path: https://faalcon.in/wp-content/uploads/2026/09/Notice-for-08th-AGM-2026.pdf
Shareholder Contact Information
For KYC updation and assistance:
- Demat holders: Contact respective Depository Participants
- Physical folio holders: Contact RTA Beetal Financial & Computer Services Pvt Ltd.
- RTA Address: Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi – 110062
- Fax: 011-29961284
Company Signatory
Document Metadata
- Digital Signature Date: September 05, 2026 at 10:47:56 IST