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 2025-26 4. To transact any other business, with the permission of Chairperson.