Faalcon Concepts has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 09th Day of January 2026 at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018 to consider and approve the following Item; Withdrawal of Preferential issue of up to 12,00,000 warrants convertible into Equity Shares of the Company on preferential basis to the person belonging to the promoter category which was approved by the Board of Directors of the Company in their Board Meeting held on 01st November, 2025; Withdrawal of preferential issue of up to 20,50,000 issue of equity shares on preferential basis to the person / entity belonging to the non-promoter category which was approved by the Board of Directors of the Company in their Board Meeting held on 01st November, 2025; to transact any other business, with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
