| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Dec 2024 | 17 Jan 2025 |
| The Board decided to convene the Extra Ordinary General Meeting of the Company on Friday, 10th January, 2024 through Video Conferencing/ Other Audio Visual Means (OAVM) As per file attached Postponement Of Extraordinary General Meeting (EGM) (As Per BSE Announcement dated on 19.12.2024) As per file attached (As per BSE Announcement Dated on 26/12/2024) As per file attached (As Per BSE Announcement Dated on 30.12.2024) As per file attached (As Per BSE Announcement Dated on 18/01/2025) PROPOSAL LETTER FOR APPROVAL FOR THE MEMBERS OF M/S. FAALCON CONCEPTS LIMITED THROUGH E-VOTING. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in repsect of 01st Extra Ordinary General Meeting for financial year 2024-25 held on Friday, 17th January, 2025, of Faalcon Concepts Limited for approval of Item for approval of Additional information in respect to Item No. 2 of the Notice of EGM dated 26th December, 2024 i.e. TO APPROVE ACQUISITION OF SHARES OF CHROME COATERS PRIVATE LIMITED HELD BY THIRD PARTY BY ISSUE OF SHARES OF FAALCON CONCEPTS LIMITED TO THE SHAREHOLDERS OF CHROME COATERS PRIVATE LIMITED ON PREFERENTIAL/ SHARE SWAP AND CONSENT BASIS with requisite majority, by way of remote e-voting to the captioned subject which is mentioned in proposal letter. The facility of casting the votes by the members (e-voting) will be provided by CDSL (Central Depository Services (India) Limited). Remote E- Voting for the same shall be open from 24 th January 2025, 09:00 am to 26th January 2025, 05:00 p.m. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, 17th January, 2025 shall be entitled to avail the facility of remote e-voting. Any recipient of this letter, who has no voting rights as on the Cut-off date, shall treat this letter as intimation only (As per BSE Announcement Dated on 21/01/2025) As per file attached (As per BSE Announcement Dated on 22/01/2025) As per file attached (As Per BSE Announcement Dated on: 28/01/2025) | ||
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