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 Requirement) Regulation, 2015
Annual Secretarial Compliance Report for the Financial year ended March 31, 2026.
Newspaper publication of Financial Results for the Quarter and Year ended March 31, 2026.
Audited Financial Results for the quarter and year ended March 31, 2026.
Audited Financial Results for the quarter and year ended on March 31,2026
Outcome of the meeting of the Board of Directors held on Thursday, May 14, 2026
Paragon Finance Ltd. has 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 Audited financial result for the quarter and financial year ended on 31st March, 2026 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015;
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyParagon Finance Ltd 2CIN NO.L65921WB1986PLC040980 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.39 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANJAY KUMAR GUPTA Designation: Company Secretary EmailId: paragoncal@gmail.com Name of the Chief Financial Officer: ALOKE KUMAR GUPTA Designation: Chief Financial Officer EmailId: paragonfin2@gmail.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliance Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2026.
Annual Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover ) Regulations, 2011.