AGM Date: 30 Sep 2021
Please note that the Thirty-fifth Annual General Meeting (AGM) of the Company shall be held at its Registered Office at 4/1 Middleton Street Sikkim House 4th Floor Kolkata - 700 071 on Thursday the 30' day of September 2021 at 10.00 A.M. As per Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [Listing Regulations ] Register of Members & Share Transfer Books of the Company shall be closed from 24th September 2021 to 30th September 2021 (both days inclusive). Further as per Regulation 44 of the Listing Regulations e-voting period will commence on 27th day of September 2021 (09:00 A.M.) and ends on 29th day of September 2021 (05:00 P.M.) and cut-off date will be 23th September 2021 for the members who can cast their votes. We wish to inform you that the 35th Annual General Meeting of the Company was held on 30th September 2021 at 4/1 Middleton Street Sikkim House Kolkata - 700071 at 10:00 A.M. The Company has provided remote e-voting facilities under section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015 and Regulation 44(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 to vote on the resolution as per the Notice dated 4th September 2021 which remained open during the period from Monday 27th September 2021 at 9:00 AM to Wednesday 29th September 2021 at 5:00 PM Please find the attached Scrutinizer report for Annual General Meeting Date 30.09.2021 submitted by Mayur Agrawal Practicing Chartered Accountant who has been appointed as a scrutinizer for e-voting. Paragon Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 1:34:13 AM)
AGM Date: 10 Aug 2022
AGM:10.08.2022 Please note that the Thirty-Sixth Annual General Meeting (AGM) of the Company shall be held at its Registered Office at 4/1, Middleton Street, Sikkim House, 4' Floor, Kolkata - 700 071 on Wednesday the 10th day of August, 2022 at 10.00 A.M. As per Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'), Register of Members & Share Transfer Books of the Company shall be closed from 4th August, 2022 to 10th August, 2022 (both days inclusive). Further as per Regulation 44 of the Listing Regulations, e-voting period will commence on 7th day of August, 2022 (09:00 A.M.) and ends on 9th day of August, 2022 (05:00 P.M.) and cut-off date will be 3rd August, 2022 for the members who can cast their votes. This is for your information and records. We wish to inform you that the 36th Annual General Meeting of the Company was held on 10th August, 2022 at 4/1 Middleton Street Sikkim House, Kolkata - 700071 at 10:00 A.M. The Company has provided remote e-voting facilities under section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 to vote on the resolution as per the Notice dated 18th July, 2022 which remained open during the period from Sunday, 7th August, 2022 at 9:00 AM to Tuesday, 9th August, 2022 at 5:00 PM Please find the attached Scrutinizer report for Annual General Meeting Date 10.08.2022submitted by Mayur Agrawal, Practicing Chartered Accountant, who has been appointed as a scrutinizer for e-voting. (As Per BSE Announcement dated on 10.08.2022) Paragon Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 11.08.2022)
AGM Date: 27 Sep 2023
The 37th Annual General Meeting of the Company will be held on 27.09.2023 at 10:00 AM at the registered office. The books of the Company shall be closed from 21.09.2023 to 27.09.2023. E-voting period will commence from 24.09.2023 at 09:00 AM and ends on 26.09.2023 at 05:00 PM. Cutoff date will be 20.09.2023. Proceedings of the meeting of Shareholders Revised Proceedings of 37th AGM due to some clerical errors in previous document. (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024 Please find attached the Intimation of Date of AGM, book Closure Date and E-voting (As Per BSE Announcement dated on 27.08.2024) Please find attached the Proceedings of the AGM. (As Per BSE Announcement dated on 25.09.2024)
AGM Date: 24 Sep 2025
AGM 24/09/2025 Convening the 39th Annual General Meeting ('AGM') of the shareholders of the Company at 12:15 p.m.(IST), on Wednesday, September 24, 2025 through Video- Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for seeking their approval and approved the draft Notice of AGM. Proceeding of 39th Annual General meeting of the company. As attached (As Per BSE Announcement Dated on 24.09.2025)