Paragon Finance (531255) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved audited FY2025-26 financials and appointed Raveena Agrawal as Independent Director.

🔄 What Changed
Reappointment of Aloke Gupta and appointment of Raveena Agrawal as Independent Director.

🔮 What's Next
AGM scheduled for September 26, 2026.

💡 Investor Takeaway
Shareholders must approve new appointments and AGM resolutions at the upcoming meeting.

Paragon Finance approved the audited FY2025-26 financials and annual report, reappointed Executive Director Aloke Gupta, appointed Raveena Agrawal as a Non-Executive Independent Director for five years, accepted Anshul Goenka's resignation, noted Ms. Jain's term ending November 13, 2026, appointed Altab Kazi as Secretarial Auditor, set the AGM for September 26, 2026, and fixed the voting cut-off as September 19, 2026.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board recommends Altab Uddin Kazi as secretarial auditor for five years

💡 Investor Takeaway
Shareholders must approve the auditor appointment at the AGM.

The board of Paragon Finance Limited recommended appointing Mr. Altab Uddin Kazi as secretarial auditor for five consecutive years from FY 2025-26 to FY 2029-30, pending shareholder approval at the upcoming AGM.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Independent Director Anshul Goenka resigns effective August 31, 2026

💡 Investor Takeaway
The board now has one fewer independent director, potentially affecting governance oversight.

Paragon Finance announced the resignation of Independent Director Anshul Goenka effective August 31, 2026, citing personal and professional commitments. The filing confirms no material reasons beyond those stated and includes required regulatory disclosures. Goenka held no other listed directorships.

📊 Stock Analysis — 531255 ✨ Ask AI About This

About Paragon Finance Ltd (531255)

Financial Services · Finance · Listed on BSE

Market Cap: ₹23.98 Cr P/E: 28.1 ROE: 2.8% ROCE: 4.4%

View full 531255 stock details →

📡 Get AI alerts when 531255 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 531255 — Free

💡 Ask AI about this filing

"What is the remuneration for Raveena Agrawal?" "How did shareholders vote on Aloke Gupta's reappointment?" "What is the expected impact of the new Secretarial Auditor on compliance costs?"

Ask AI Free →

📊 More 531255 filings

See all 531255 filings →

🔥 Also filed on 31 August 2026

526159 Nikhil Adhesives Ltd Annual Report VIDHIING Vidhi Specialty Food Ingredients Ltd Annual Report 544855 Prima Innovation Ltd Annual Report TICL Twamev Construction & Infrastructure Ltd Annual Report TICL Twamev Construction & Infrastructure Ltd Annual Report TI Tilaknagar Industries Ltd Annual Report

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd

Paragon Finance Ltd (531255) — Board Meeting | 31 August 2026(3 announcements)

About Paragon Finance Ltd (531255)

📡 Get AI alerts when 531255 files next

💡 Ask AI about this filing

📊 More 531255 filings

🔥 Also filed on 31 August 2026