Paragon Fine and Speciality Chemical MD, chairman and AGM

Paragon Fine and Speciality Chemical board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Surana Maloo & Co.Peer-review certificate valid to Dec 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Paragon Fine and Speciality Chemical AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Paragon Fine and Speciality Chemical share news and announcements

Annual general meeting, 17 Sep 2026

1,838 shareholders on the register on 10 Sep 2026; present: 7 promoters and 29 others; votes counted by Govil Rathi / Govil Rathi & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.40% · promoters 81.90% · institutions 0.00% · other public 0.32%
To Appoint a director in place of Mr. Shivam Kishorbhai Patolia (DIN: 10030825) who retires by rotation and, being eligible, offers himself for re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.27% · promoters 73.71% · institutions 0.00% · other public 0.32%
Ratification of the remuneration of the Cost Auditor for financial year 2026-27 and in this regard, to pass with or without modification(s) the following resolution as an Ordinary Resolution
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.40% · promoters 81.90% · institutions 0.00% · other public 0.32%
To regularize and appoint Ms. Chetna Rahul Vyas (DIN: 10745894) as an Independent Director of the Company for a term of 5 consecutive years
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.40% · promoters 81.90% · institutions 0.00% · other public 0.32%
Approval of related party transactions.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.32%
To approve the ratification of the remuneration paid to Mr. Rutesh Vallabhbhai Savalia, whole-time director, for the financial year 2025–26, in accordance with the provisions of section 197(10) of the companies act, 2013.MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.40% · promoters 73.89% · institutions 0.00% · other public 0.32%
To approve the ratification of the remuneration paid to Mr. Rutesh Vallabhbhai Savalia, whole-time director, for the financial year 2025–26, in accordance with the provisions of section 197(10) of the companies act, 2013.MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.27% · promoters 73.71% · institutions 0.00% · other public 0.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹46.2 Cr17 dealings
Half-year to Sep 2025: ₹21.7 Cr10 dealings
Half-year to Mar 2025: ₹49.8 Cr16 dealings

Between	Dealing
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Chemtech Dyes and IntermediatesEnterprises over which Key Managerial personnel and/or their relatives are able to exercise significant influence	Purchase of goods or services	17.85	4.74	6.30
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Chemtech Dyes and IntermediatesEnterprises over which Key Managerial personnel and/or their relatives are able to exercise significant influence	Sale of goods or services	14.85	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Chemtech Dyes Private limitedEnterprises over which Key Managerial personnel and/or their relatives are able to exercise significant influence	Sale of goods or services	4.52	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Shree Rasayan EnterpriseEnterprises over which Key Managerial personnel and/or their relatives are able to exercise significant influence	Any other transactionJobwork	4.43	1.00	0.94
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Chemtech Dyes Private limitedEnterprises over which Key Managerial personnel and/or their relatives are able to exercise significant influence	Purchase of goods or services	1.22	0.00	3.88
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Kishor Panchabhai PatoliaDirector	Remuneration	0.88	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Pravinchandra Jasmat VasoliaDirector	Remuneration	0.88	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Vallabhbhai Ratnaji SavaliyaDirector	Remuneration	0.88	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Shivam K PatoliaDirector	Remuneration	0.28	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Rutesh V SavaliyaDirector	Remuneration	0.28	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Nikita K MuliyaCFO	Remuneration	0.13	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Shankumar DhandharaCS	Remuneration	0.02	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Sarthak PatelCS	Remuneration	₹66,000	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Kishan D TilvaDirector	Remuneration	₹60,000	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Insiya NalawalaDirector	Remuneration	₹60,000	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Jasmin J PatelDirector	Remuneration	₹60,000	0.00	0.00
PARAGON FINE AND SPECIALITY CHEMICAL LIMITED and Hindparagon Polyresins Pvt.Ltd.Enterprises over which Key Managerial personnel and/or their relatives are able to exercise significant influence	Purchase of goods or services	0.00	0.05	0.05

The 17 largest of 17 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesOct 2023	51.66	Funding capital expenditure towards civil construction work in the existing premises of factory	1.00	1.00	No
Public IssuesOct 2023	51.66	Repayment in full or in part, of certain of our outstanding borrowings	12.90	12.90	No
Public IssuesOct 2023	51.66	Funding Capital Expenditure towards installation of additional plant and machinery for Expansion	7.87	6.63	No
Public IssuesOct 2023	51.66	Funding to meet working capital requirements	13.00	13.00	No
Public IssuesOct 2023	51.66	General Corporate Purpose	12.21	12.21	No
Public IssuesOct 2023	51.66	Issue related expenses	4.68	4.68	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.