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Faalcon Concepts Ltd

Board Meeting Intimation for Board Meeting To Be Held On 10.04.2025 For Financial Year 2025-26

02:13 PM, 1st Apr 2025

Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 inter alia to consider and approve 1. To disclosure of directors interest to the company.2. To declaration from directors in form DIR-8 relating to disqualifications as stated in section 164 of the Companies Act 2013.3. To approve related party transaction with Chrome Coaters Private Limited for the financial year 2025-264. To transact any other business with the permission of Chairperson.

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