Paragon Finance Ltd

Dematerialisation status

• Dematerialisation requests processed and verified; confirmed to depositories; securities listed on exchanges.
• Physical certificates received for dematerialisation mutilated and cancelled; depository name substituted as registered owner.
• No exceptions, delays, or non-compliance reported.

AGM details

• AGM date and mode: 26 September 2026, 12:15 p.m., via VC/OAVM.
• Record date: 19 September 2026; shareholders on record: 2,111.
• Resolutions passed: five; AGM concluded at 12:30 p.m.

Resolutions and voting

• Resolution 1 (Ordinary): Adoption of Audited Standalone Financial Statements and Reports; passed.
• Resolution 2 (Ordinary): Appointment of Executive Director; passed.
• Resolution 3 (Ordinary): Appointment of Secretarial Auditor for five years; passed.
• Resolution 4 (Ordinary): Revision of remuneration for Executive Directors; passed.
• Resolution 5 (Special): Regularisation of Non-Executive Independent Director; passed.

Dividend

• Dividend proposal or declaration: none.

Director changes

• Executive Director appointment approved for five-year term.
• Regularisation of Non-Executive Independent Director approved.

Auditors

• Statutory auditor unchanged; engagement continued.

Related party transactions

• No material related party transactions were approved.

Paragon Finance Limited closes trading window from October 1, 2026 until 48 hours after the declaration of its Financial Results for the quarter ended September 30th, 2026.

Independent Director Appointment

• Appointment of Mrs. Raveena Agrawal as Non-Executive Independent Director.
• Term: Five-year term from 31 Aug 2026 to 30 Aug 2031, not liable to retire by rotation.
• Reason/Process: Recommended by Nomination and Remuneration Committee; approved by AGM via Special Resolution.
• Professional profile: Fellow Member of ICSI; over 10 years in compliance, governance, and finance.
• Relationships: No inter-director relationships disclosed.
• Board impact: Appointment strengthens independent oversight; no rotation changes.

AGM Details

• AGM held on 26 September 2026 at 12:15–12:30 IST via VC/OAVM.
• Deemed venue: the company's registered office.
• Attendance: 45 members were present.

Key Resolutions

• Ordinary: Adopt standalone financial statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Executive Director retiring by rotation.
• Ordinary: Appointment of Secretarial Auditor for five consecutive years.
• Ordinary: Revision of remuneration for two Executive Directors, effective May 1, 2026.
• Special: Regularisation of Mrs. Raveena Agrawal as Non-Executive Independent Director.

Voting Results

• Adoption of standalone financial statements — outcome not disclosed.
• Re-appointment of Executive Director — outcome not disclosed.
• Appointment of Secretarial Auditor — outcome not disclosed.
• Remuneration revision for EDs — outcome not disclosed.
• Regularisation of Independent Director — outcome not disclosed.

Director Changes

• Regularisation of Mrs. Raveena Agrawal as Non-Executive Independent Director.

Auditors

• Secretarial Auditor appointed for five-year term.

Resignation of director

• Resigning director: Anshul Goenka, Non-Executive Independent Director.
• Effective date of resignation: 31 August 2026.
• Reason: preoccupation with other personal and professional commitments.
• There are no other material reasons for resignation.
• Other listed entities where the director holds directorships or committee memberships: Nil.

Appointment details

• Board recommended appointment of Mr. Altab Uddin Kazi as Secretarial Auditor.
• Term proposed for five consecutive financial years from FY2025-26 to FY2029-30.
• Appointment subject to approval by shareholders at the ensuing AGM.
• Appointee is practising Company Secretary with FCS No. 12581, CP No. 27662.
• Board approved recommendation on August 31, 2026.

Board outcomes

• Audited standalone financial statements for year ended 31 March 2026 approved and placed on record.
• Board's Report, Corporate Governance, MD&A, Secretarial Audit Report, and Annual Report FY2025-26 approved/adopted.
• Reappointment of Mr. Aloke Kumar Gupta as Executive Director; retiring by rotation, eligible for reappointment.
• Appointment of Mrs. Raveena Agrawal as Non-Executive Independent Director from Aug 31, 2026; five-year term.
• Resignation of Independent Director Mr. Anshul Goenka effective Aug 31, 2026; appreciation recorded.
• Tenure of Ms. Anny Jain as Independent Director to expire on Nov 13, 2026.
• Appointment of Mr. Altab Uddin Kazi as Secretarial Auditor for FY2025-26 to FY2029-30.
• 40th AGM scheduled for Sep 26, 2026 at 12:15 PM via VC/OAVM; cutoff Sep 19.
• Register of Members closed Sep 21–26, 2026; no record date fixed; Scrutinizer appointed.