StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting31 Aug 2026, 06:40 pm

Paragon Finance Board Approves FY26 Financials, Recommends Director Re-appointments

AI Summary

Paragon Finance Ltd's Board of Directors met on August 31, 2026, approving the audited standalone financial statements for the fiscal year ended March 31, 2026. The Board also approved the Annual Report, Corporate Governance Report, and Management Discussion and Analysis. Key personnel decisions included recommending the re-appointment of Executive Director Mr. Aloke Kumar Gupta and the appointment of Mrs. Raveena Agrawal as an Additional Non-Executive Independent Director. The Board noted the resignation of Independent Director Mr. Anshul Goenka and the upcoming expiry of Ms. Anny Jain's term. The 40th Annual General Meeting is scheduled for September 26, 2026, with a record date of September 19, 2026.

Key Highlights

  • Audited standalone financial statements for FY26 approved.
  • Recommended re-appointment of Executive Director Aloke Kumar Gupta.
  • Approved appointment of Raveena Agrawal as Additional Independent Director.
  • Noted resignation of Independent Director Anshul Goenka.
  • 40th AGM scheduled for September 26, 2026.