Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Board meeting of Faalcon Concepts Limited to be held on Monday, 03rd Day of August 2026 at registered office at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018 to consider and approve the following Item.\r\n\r\n1. Appointment of secretarial auditor in casual vacancy for financial year 2025 -26.\r\n2. Increase in authorised share capital & alteration in Memorandum of Association of the company\r\n3. To transact any other business, with the permission of Chair\r\n