Falcon Technoprojects India Limited — Board Meeting, 06-12-2024: Outcome of Board Meeting

The Board has approved the appointment of M/s NGST & Associates as the statutory auditor for the financial year 2024-25, pending shareholder approval at the upcoming AGM. They also fixed the date, time, and venue for the AGM and appointed a Secretarial Auditor for the same period. Notably, the Board acknowledged the resignation of JPMK and Company as statutory auditors effective the same day. This transition in auditors could impact the company's financial oversight and compliance processes going forward.