Proceeding of 39th Annual General meeting of the company.
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Awaiting price reaction for this filing.
Paragon Finance Limited held its 39th Annual General Meeting on September 24, 2025, via video conferencing from 12:15 PM to 12:30 PM IST, with 23 members in attendance. The meeting was chaired by Mr. Sanjay Kumar Gupta, who also serves as Whole-Time Director and Company Secretary, along with four other directors and both statutory and secretarial auditors. Five resolutions were tabled and approved — three ordinary resolutions covering the adoption of FY25 audited standalone financial statements, the re-appointment of Mr. Sanjay Kumar Gupta as Executive Director (retiring by rotation), and the appointment of the Secretarial Auditor for five consecutive years. Two special resolutions were also approved for re-appointing Mr. Gupta as Whole-Time Director and revising his remuneration effective October 1, 2025. Voting results will be announced within two working days of the meeting conclusion.
The outcome is largely procedural and routine — no major strategic shifts announced, but leadership continuity is confirmed with Mr. Gupta retaining his Whole-Time Director role at revised remuneration. No immediate material catalyst for the stock; only the formal voting results filing in the next couple of days is left to watch.