Event Disclosure
Faalcon Concepts Limited held its 01/2026-27 Extra-Ordinary General Meeting (EGM) on Friday, 28th August 2026 at 04:00 PM IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
Voting Results
Members approved all resolutions proposed in the meeting notice with requisite majority. The company submitted a Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013.
Specific Resolution Details
Item No. 1: Increase in Authorised Share Capital and Alteration of Capital Clause of the Memorandum of Association
- Total votes cast: 6,979,120
- Percentage of total votes cast: 71.61%
- Votes in favor: 6,979,120 (100% of cast votes)
- Votes against: 0
- Invalid votes: 0
- Number of members who voted: 0 (voting was conducted by share count, not member count)
Voting Process Details
Cut-off Date: 21 August 2026 - Members registered as of this date were entitled to vote.
Remote E-Voting Period: Commenced on 25 August 2026 and ended on 27 August 2026 on the designated e-voting platform of Central Depository Services (India) Limited (CDSL).
Voting at EGM: Facility was provided to members attending through VC/OAVM who hadn't already voted remotely. No votes were cast at the EGM itself.
Scrutinizer Appointment
Rishi Sohar, Proprietor of Rishi Sohar & Associates (Company Secretary in Whole-time Practice, Membership No. A54334, COP 26984), was appointed as Scrutinizer to scrutinize the remote e-voting process and voting at the EGM.
Document Handling
The electronic data, records, and all relevant documents pertaining to the remote e-voting and meeting voting are under the Scrutinizer's safe custody and will be handed over to the company after the Chairman approves and signs the meeting minutes.