AGM/EGM1 Sept 2026, 05:30 pm

Paragon Finance Ltd Announces 40th AGM on Sep 26, 2026

AI Summary

Paragon Finance Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 12:15 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the year ended March 31, 2026, the re-appointment of Mr. Aloke Kumar Gupta as an Executive Director, the appointment of Mr. Altab Uddin Kazi as Secretarial Auditor for five years, and a revision of remuneration for executive directors Mr. Sanjay Kumar Gupta and Mr. Aloke Kumar Gupta effective May 1, 2026.

Key Highlights

40th AGM scheduled for September 26, 2026, via video conference.
Adoption of FY26 audited standalone financial statements is on the agenda.
Re-appointment of an executive director and appointment of a secretarial auditor.
Revision of executive directors' remuneration to be considered.

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PARAGONF

Non Banking Financial Company (NBFC)

PARAGON FINANCE LTD.

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