Paragon Finance Ltd (PARAGONF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Paragon Finance Ltd on NSE and BSE, with an AI summary of each filing.
Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Paragon Finance Ltd has informed ....
Intimation · 05 Nov 2026, 5:30 am
Paragon Finance Schedules Board Meeting to Consider Q2 FY27 Financial Results Paragon Finance Limited has notified BSE that its Board of Directors will meet on 5th Nov'26. The board will primarily consider and approve the company's standalone unaudited financial results for the second quarter and half year ended 30th Sep'26, alongside the statutory auditor's Limited Review Report.
Appointment of Additional Director in the category of Non- Executive Independent Director
Change in Management · 14 Oct 2026, 10:46 pm
Paragon Finance Appoints Deepa Kumari Saha as Independent Director Paragon Finance Limited has approved the appointment of Mrs. Deepa Kumari Saha as an Additional Director in the Non-Executive Independent Director category, effective 14th Oct'26. An Associate Member of the Institute of Company Secretaries of India with over 10 years of experience in corporate governance, regulatory compliance, and board advisory, she holds directorships in two other listed entities: J.A. Finance Limited and Brahmanand Himghar Limited. Saha holds nil equity shares in Paragon Finance and has no inter-se relationships with existing directors or key managerial personnel.
As attached.
Annual General Meeting · 28 Sept 2026, 6:09 pm
Paragon Finance Shareholders Approve All Resolutions at 40th AGM Paragon Finance Limited announced that shareholders approved all five resolutions at its 40th AGM held on 26th Sep'26. Key approvals included adopting standalone audited financial statements for FY26, re-appointing Executive Director Aloke Kumar Gupta, appointing the Secretarial Auditor for five years, and regularizing Mrs. Raveena Agrawal as a Non-Executive Independent Director, each securing 99.9973% affirmative votes on 33,52,374 polled shares (78.88% turnout). A resolution revising executive director remuneration effective 1st May'26 also passed, securing 99.9967% approval on 27,31,170 polled shares (64.26% turnout).
Regularization of Additional Director Mrs. Raveena Agrawal (DIN: 09117345) as a Non - Executive Independent Director of the Company.
Change in Management · 26 Sept 2026, 7:42 pm
Paragon Finance Approves Appointment of Non-Executive Independent Director Paragon Finance Limited announced that shareholders approved the appointment of Mrs. Raveena Agrawal (DIN: 09117345) as a Non-Executive Independent Director via special resolution at the 40th AGM held on 26th Sep'26. The appointment is for a five-year term from 31st Aug'26 to 30th Aug'31, not liable to retire by rotation. Agrawal is a Fellow Member of the ICSI with over 10 years of experience in compliance, governance, and finance. She holds no equity shares in the company.
Proceedings of The 40th Annual General Meeting of the Company
Annual General Meeting · 26 Sept 2026, 7:25 pm
Submission of 40th Annual report for the F.Y 2025-26.
Others (Uncategorized) · 01 Sept 2026, 11:00 pm
Notice of 40th Annual General Meeting to be held on Saturday, 26.09.2026. at 12:15 p.m.
Annual General Meeting · 01 Sept 2026, 10:50 pm
Appointment of Additional Director in the Category of Non - Executive Independent Director
Change in Management · 01 Sept 2026, 10:38 pm
Paragon Finance Appoints New Non-Executive Independent Director Paragon Finance Limited appointed Mrs. Raveena Agrawal as an Additional Non-Executive Independent Director, effective from 31st Aug'26. The appointment is for a five-year term ending on 30th Aug'31. Mrs. Agrawal, a Fellow Member of the Institute of Company Secretaries, brings over 10 years of experience in compliance, governance, and finance. She holds directorship in one other listed company but is not a member of any board committees in other listed firms. The appointment aligns with regulatory independence criteria.
Paragon Finance Limited has informed the Exchange regarding Resignation of Mr. Ansul Goenka ( DIN: 10295759) as Non- Executive Independent Director of the company w.e.f 31st August, 2026
Change in Management · 01 Sept 2026, 1:22 am
Recommendation by Board of Directors for Appointment of Secretarial Auditor Mr. ALTAB UDDIN KAZI for Five Consecutive Years from F.Y 2025-26 TO F.Y. 2029-30, Subject to Shareholder approval ....
Outcome · 01 Sept 2026, 12:57 am
we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Monday, August 31, 2026 at 4:30 p.m. and concluded on 5:45 p.m. inter alia considered and approved ....
Others (Uncategorized) · 01 Sept 2026, 12:00 am
Paragon Finance: Key Board Appointments, Resignations, and AGM Details Paragon Finance's Board approved FY26 financials on 31st Aug'26 and set the 40th AGM for 26th Sep'26. Key proposals include re-appointing Executive Director Aloke Kumar Gupta, whose remuneration is sharply revised down from ₹5 lakh/month to ₹50,000/month. The Board also appointed Raveena Agrawal as a Non-Executive Independent Director for a five-year term. Anshul Goenka has resigned as Independent Director, effective 31st Aug'26. The record date for AGM e-voting eligibility is 19th Sep'26.
Un-Audited Finacial Results of the company for the First Quarter Ended June 31, 2026, Along with the Auditor'' s Limited Review Report Pursuant To Regulation 33 of SEBI (Listing Obligation ....
Financial Result · 11 Aug 2026, 10:02 pm
Paragon Finance Reports Strong Q1 FY27 Results with Significant Profit Growth Paragon Finance reported robust Q1 FY27 results for the quarter ended 30th Jun'26. Net profit surged 141% YoY to ₹336.74, a significant turnaround from a loss of ₹487.60 in the prior quarter. Total income grew 97% YoY to ₹432.95, also reversing a QoQ loss. The strong performance was driven by a substantial increase in other income to ₹344.31. Basic Earnings Per Share (EPS) stood at ₹7.92, up from ₹3.29 YoY and recovering from a negative EPS of (₹11.47) QoQ.
Un-Audited Financial Results of the Company for the First Quarter ended June 30, 2026, along with the Auditor''''s Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation ....
Outcome · 11 Aug 2026, 9:47 pm
Paragon Finance Reports Strong Q1 FY27 Results with Significant Profit Growth Paragon Finance reported robust Q1 FY27 results, with net profit surging 141% YoY to ₹336.74 lakhs from ₹139.73 lakhs. Total income grew 97% YoY to ₹432.95 lakhs. The company reversed a QoQ loss, moving from a net loss of ₹487.60 lakhs in Q4 FY26 to a profit. Basic EPS for the quarter ended 30th Jun'26 stood at ₹7.92, a significant increase from ₹3.29 in the prior year's quarter and a recovery from the negative EPS of (₹11.47) in the preceding quarter.
Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Paragon Finance Ltd has informed ....
Intimation · 11 Aug 2026, 5:30 am
Paragon Finance Schedules Board Meeting for Q1FY27 Results Paragon Finance Ltd (BSE: 531255) announced its Board of Directors will meet on 11th Aug'26. The agenda includes consideration and approval of the unaudited financial results for the quarter ended 30th Jun'26. The meeting will also review the Auditor's Limited Review Report for the same period. This intimation was filed pursuant to SEBI's Regulation 29.
Disclosure under Regulation 7(2) (b) of the SEBI (Prohibition of Insider Trading) Regulation, 2015
Others (Uncategorized) · 01 Jul 2026, 11:42 pm
Saharsh Estates LLP Increases Stake in Paragon Finance Saharsh Estates LLP acquired 24,685 shares of Paragon Finance Limited for a total value of Rs 11,96,126.62 via an on-market purchase. The acquisition occurred between 02 Jun'26 and 30 Jun'26, with the company being notified on 01 Jul'26. Following the transaction, Saharsh Estates LLP's shareholding increased from 2,52,378 shares (5.94%) to 2,77,063 shares (6.52%). This disclosure was made under SEBI's insider trading regulations.
Outcome of the meeting of the Board of Directors Held on Thursday, June 11, 2026 . Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure ....
Outcome · 11 Jun 2026, 9:50 pm
Paragon Finance Revises Executive Director Remuneration Paragon Finance Limited announced on 11 Jun'26 a revision and reduction in Executive Director remuneration, effective from 01 May'26. Based on committee recommendations, Mr. Sanjay Kumar Gupta's monthly pay is set at Rs. 1,00,000, and Mr. Aloke Kumar Gupta's at Rs. 50,000. This decision was approved by the Board of Directors in their meeting on 11 Jun'26.
Audited Financial Results for the quarter and year ended March 31, 2026.
Financial Result · 14 May 2026, 10:32 pm
Paragon Finance Posts FY26 Net Loss on Substantial Q4 Revenue Decline Paragon Finance reported a net loss of ₹111.20 lakhs for FY26, a sharp decline from the ₹31.46 lakh profit in FY25. The full-year results were impacted by a significant Q4 FY26 net loss of ₹487.60 lakhs, compared to a loss of ₹81.59 lakhs in Q4 FY25. Total income for FY26 fell to ₹128.74 lakhs from ₹279.85 lakhs YoY. Total assets grew marginally to ₹3,275.58 lakhs as of 31 Mar'26. The board approved the audited results and re-appointed the internal auditor for FY27.
Audited Financial Results for the quarter and year ended on March 31,2026
Financial Result · 14 May 2026, 10:15 pm
Paragon Finance Reports Q4 FY26 Loss Amid Lower Income Paragon Finance Limited reported a net loss of ₹487.60 lakhs for Q4 FY26, a significant decline from a ₹180.39 lakh profit in Q3 FY26 and a ₹81.59 lakh loss in Q4 FY25. For the full year FY26, the net loss was ₹111.20 lakhs, compared to a profit of ₹31.46 lakhs in FY25. The quarterly performance was driven by a sharp drop in total income to a negative ₹503.50 lakhs. Total assets grew marginally to ₹3,275.58 lakhs as of 31 Mar '26, up from ₹3,212.31 lakhs YoY.
Outcome of the meeting of the Board of Directors held on Thursday, May 14, 2026
Outcome · 14 May 2026, 9:49 pm
Paragon Finance Reports FY26 Net Loss, Approves Audited Financials Paragon Finance's Board approved the audited financial results for Q4 and FY ended 31 Mar'26. For FY26, the company reported a net loss of ₹111.20 lakhs versus a profit of ₹31.46 lakhs in FY25. Total income for FY26 fell to ₹128.74 lakhs from ₹279.85 lakhs YoY. Q4 FY26 net loss was ₹487.60 lakhs, a significant decline from a profit of ₹180.39 lakhs QoQ. The Board also re-appointed M/s. ASRK & Associates as Internal Auditor for FY26-27. The statutory auditor issued an unmodified opinion.
Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Paragon Finance Ltd. has informed ....
Intimation · 14 May 2026, 5:30 am
Paragon Finance Board Meeting to Approve FY26 Results Paragon Finance Limited (BSE: 531255) has scheduled a Board of Directors meeting on 14th May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended 31st Mar'26. The board will also review the corresponding Auditor's Report, which is expected to have an unmodified opinion.
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Others (Uncategorized) · 30 Apr 2026, 9:34 pm
Annual Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover ) Regulations, 2011.
Others (Uncategorized) · 06 Apr 2026, 11:49 pm
Paragon Finance Promoters Declare No Share Encumbrance for FY26 Paragon Finance Limited filed a disclosure on 06 Apr'26 under SEBI's SAST Regulations, 2011. The promoter group, via Mr. Sanjay Kumar Gupta, declared that they have not made any encumbrance of shares, directly or indirectly, during the financial year ended 31 Mar'26. This annual disclosure under Regulation 31(4) indicates no promoter shares were pledged or otherwise used as collateral during the period, a positive signal for corporate governance and financial stability.
1. Discontinuation of Secretarial Auditor: The Board approved the discontinuation of Mrs. Rupal Patel (Membership No: F6275, C.P No: 3803), the existing Secretarial Auditor of the company. 2. ....
Outcome · 19 Mar 2026, 8:58 pm
Paragon Finance Announces Change in Secretarial Auditor Paragon Finance announced key outcomes from its Board of Directors meeting on 19th Mar'26. The Board approved the discontinuation of Mrs. Rupal Patel as the company's Secretarial Auditor. Concurrently, based on the Audit Committee's recommendation, Mr. Altab Kazi has been appointed as the new Secretarial Auditor to fill the casual vacancy. This decision is effective immediately.
Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 ,inter alia, to consider and approve 1. To Consider the Discontinuation ....
Intimation · 12 Mar 2026, 8:25 pm
Paragon Finance Board Meeting to Appoint New Secretarial Auditor Paragon Finance has scheduled a Board of Directors meeting for 1:00 PM on 19th Mar'26. The key agenda item is to consider and approve the appointment of Mr. Altab Uddin Kazi as the new Secretarial Auditor for FY25-26. This follows the proposed discontinuation of the current auditor, Mrs. Rupal Patel.
Un- Audited Financial Results of the company for the third quarter ended December 31, 2025, along with Auditors Limited Review report Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015
Financial Result · 10 Feb 2026, 9:56 pm
Paragon Finance Reports Strong Q3'26 Results with Significant Profit Growth Paragon Finance reported a robust Q3 FY26 net profit of ₹180.39 lacs, a significant turnaround from a ₹30.08 lac loss in Q3 FY25 and up 220.5% QoQ. Total income for the quarter ended 31 Dec'25 grew substantially to ₹261.63 lacs from ₹14.68 lacs YoY. The company's basic EPS surged to ₹4.24 versus -₹0.71 in the prior-year quarter. For the nine-month period, net profit reached ₹376.38 lacs, a 232.9% YoY increase, with a corresponding 9M EPS of ₹8.86.