Paragon Finance Appoints Secretarial Auditor for 5 Years

Paragon Finance Limited

Paragon Finance Limited has made a regulatory disclosure regarding the appointment of a Secretarial Auditor pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Decision and Recommendation

The Board of Directors of Paragon Finance Limited, in its meeting held on August 31, 2026, recommended the appointment of Mr. Altab Uddin Kazi, Practising Company Secretary (FCS No. 12581, CP No. 27662), as the Secretarial Auditor of the Company.

Appointment Term

The proposed term is for five consecutive financial years from FY 2025-26 until FY 2029-30.

Approval Requirement

The appointment is subject to approval by shareholders at the ensuing Annual General Meeting of Paragon Finance Limited.

Auditor Profile Details

Mr. Altab Uddin Kazi is a Practising Company Secretary holding FCS No. 12581 and CP No. 27662. His contact details are: Address: 53/B, Kazi Para Lane, Shibpur, Howrah West Bengal - 711102, India; Contact: +91-8013688690; E-Mail: fcsaltabkazi@gmail.com.

Relationship Disclosure

The company has stated that relationships between directors are "Not Applicable" in this appointment.