Faalcon Concepts Limited has scheduled a meeting of its Board of Directors to be held on Saturday, 14th November 2026. The meeting will take place at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018.
The primary agenda items for the board meeting include:
- Consideration and approval of Standalone & Consolidated unaudited Financial Results for the half year ended on 30th September, 2026
- Consideration and approval of the Limited Review Report submitted by the Auditor for the same period
- Transaction of any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented trading restrictions in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Conduct. The trading window for dealing in securities of the Company has been closed since Thursday, October 01, 2026 for all Designated Persons and their immediate relatives. The trading window will be re-opened after 48 hours of the declaration and publication of the Unaudited Standalone & Consolidated Financial Results for the half year ended September 30, 2026.
The document is signed by Ekta Seth, Managing Director (DIN: 08141902), and is addressed to The General Manager DCS-CRD (Corporate Relationship Department) of BSE Ltd.