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Paragon Finance's board met on August 30, 2025 and approved several items. It appointed CS Rupal Patel as Secretarial Auditor for five years starting FY 2025-26 and approved the Director's Report and Secretarial Audit Report for FY ending March 31, 2025. The 39th Annual General Meeting is scheduled for September 24, 2025 via video conferencing, with the register of members closed from September 18 to September 24. The board also approved the re-appointment of Mr. Sanjay Kumar Gupta as Whole-Time Director with a revised remuneration of Rs. 3 lakh per month (up from Rs. 6 lakh per year), subject to shareholder approval.
Routine governance and AGM-related items with no material impact. The significant increase in remuneration for the promoter-director (who holds 44.29% of shares) will need shareholder approval at the upcoming AGM, which investors should note.