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 ....
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Paragon Finance Ltd has informed BSE that its Board of Directors will meet on Thursday, 19th March 2026 at 1:00 PM at the registered office in Kolkata. The main agenda is to consider discontinuing Mrs. Rupal Patel as the Secretarial Auditor of the company. The Board will also consider appointing Mr. Altab Uddin Kazi as the new Secretarial Auditor for FY 2025-26. Any other business may be taken up with the chair's permission. The intimation was filed on 12th March 2026 under SEBI's Listing Obligations and Disclosure Requirements Regulations.
This is a routine change in the Secretarial Auditor (a compliance role), not the statutory or financial auditor, so it is unlikely to materially affect the stock or shareholders. Investors should watch for the outcome of the 19th March meeting for any other items raised under 'any other business'.