News

Paragon Finance Limited will close its trading window for company securities for promoters, directors, key managerial personnel, insiders, designated and connected persons, and their immediate relatives, starting Thursday, October 1, 2026, and continuing until 48 hours after the announcement of its financial results for the quarter ended September 30, 2026.

Paragon Finance Limited informed the BSE Limited that its members approved the appointment of Raveena Agrawal (DIN: 09117345) as a Non-Executive Independent Director for a term of five years, commencing August 31, 2026, through a special resolution at the company`s 40th Annual General Meeting on September 26, 2026; Agrawal was previously appointed as an Additional Director on August 31, 2026, and currently holds no equity shares in the company.

Paragon Finance Limited announced the appointment of Raveena Agrawal as an additional director in the category of Non-Executive Independent Director, effective August 31, 2026, for a term of five years until August 30, 2031, following a recommendation from the Nomination and Remuneration Committee.

Paragon Finance Limited will close its Register of Members and Share Transfer Books from September 21, 2026, to September 26, 2026, for its 40th Annual General Meeting, scheduled to be held on September 26, 2026, at 12:15 P.M. (IST) via video conferencing or other audio visual means, with a cut-off date of September 19, 2026, for determining eligibility for remote e-voting and voting at the AGM.

Paragon Finance Limited announced that its Board of Directors approved the audited standalone financial statements for the fiscal year ended March 31, 2026, and recommended them for adoption at the upcoming Annual General Meeting. The board also approved the company`s report for the same period, along with other disclosures, and re-appointed Aloke Kumar Gupta as Executive Director, while welcoming Raveena Agrawal as an Additional Non-Executive Independent Director and noting the resignation of Anshul Goenka as an Independent Director. Additionally, Paragon Finance Limited recommended the appointment of Altab Uddin Kazi as Secretarial Auditor for five consecutive financial years, commencing with fiscal year 2025-26, and scheduled its 40th Annual General Meeting for September 26, 2026.