In reference to the letter dated 11th December, 2024 wherein the Board of Directors in its meeting has decided to convene the Extra Ordinary General Meeting on Friday, 10th January, 2025, Faalcon Concepts has informed that due to certain exigency, the Board of Directors has decided to postpone the date of EGM. Accordingly, the revised schedule of dates is as enclosed.
The above information is a part of company’s filings submitted to BSE.