Board Meetings - Faalcon Concepts Ltd.

The latest board meeting for Faalcon Concepts Ltd. took place on 07 Sep 2025, for the purpose of A.G.M.

Ex-date	Purpose	Notes
07 Sep 2025	A.G.M.	(Revised)
30 May 2025	Audited Results	-
10 Apr 2025	Others	Inter-alia, to consider 1. To disclosure of directors interest to the company. 2. Approve related party transaction with Chrome Coaters Pvt. Ltd. for financial year 2025-26. 3. Other business matters.
11 Dec 2024	Preferential issue of shares & Others	Inter alia, 1. To approve acquisition of Business of M/s. Chrome Coaters Private Limited ("CCPL") at a price which arrived as per the valuation report given by the Registered valuer.
14 Nov 2024	Half Yearly Results	-
11 Jun 2024	Audited Results	-