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Awaiting price reaction for this filing.
Paragon Finance Limited has scheduled its 39th AGM for Wednesday, September 24, 2025 at 12:15 PM via Video Conferencing. Ordinary business includes adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Sanjay Kumar Gupta (DIN: 00213467) as Executive Director (retiring by rotation), and appointment of Mrs. Rupal Patel as Secretarial Auditor for 5 consecutive years starting FY 2025-26. Special business includes re-appointment of Mr. Sanjay Kumar Gupta as Whole-Time Director for 5 years and a revision in his remuneration from Rs. 6 Lakhs to Rs. 3 Lakhs per month effective October 1, 2025. Mr. Gupta holds 44.29% of the company's shares, is a Commerce graduate with CA and CS qualifications, and has over 30 years of experience. The Register of Members will be closed from September 18-24, 2025. E-voting facility is provided through NSDL with cutoff date of September 17, 2025.
The AGM is largely procedural and routine, but the significant item is the 50% reduction in Whole-Time Director remuneration from Rs. 6 lakhs to Rs. 3 lakhs per month, which signals cost-control measures. Director re-appointment and auditor appointments are standard governance items with no expected material impact on share price.