Paragon Finance logo

Paragon Finance MD, chairman, board of directors and AGM

BSE: 531255FinanceSmall Cap

Last close ₹51.20up ₹3.20 (6.67%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹48.00.

52-week range of traded prices to 21 Oct 2026
₹37.25Low, 8 Jun 2026₹61.97High, 24 Mar 2026
Market cap
₹22 Cr4,114th largest listed
P/E
25.4
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
2.9%
NIM
4.51%
Cost of funds
0.76%
Credit cost
−0.56%
ROA
−3.43%
Leverage
1.10times net worth
Volume, BSE
129

Paragon Finance board of directors

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

  • ChairpersonSanjay Kumar Gupta
  • Company Secretary and Compliance OfficerSanjay Kumar Gupta

5 directors3 independent2 executive

  • Sanjay Kumar Gupta · ChairpersonExecutive · joined Nov 1991 · reappointed Sep 2023 · 412 months as independent · 1 listed board · 2 committee seats
  • Aloke Kumar GuptaExecutive · joined Aug 1986 · reappointed Sep 2023 · 475 months as independent · 1 listed board · 1 committee seat
  • Anny JainIndependent · joined Nov 2016 · reappointed Sep 2017 · 112 months as independent · 1 listed board · 1 as independent
  • Parul RajgariaIndependent · joined Feb 2023 · reappointed Mar 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Anshul GoenkaIndependent · joined Aug 2023 · reappointed Sep 2023 · 31 months as independent · 1 listed board · 1 as independent

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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 Jun 20264 of 5 present2 independent · 27 days in between
    • 14 May 20264 of 5 present2 independent · 36 days in between
    • 7 Apr 20265 of 5 present3 independent · 18 days in between
    • 19 Mar 20264 of 5 present3 independent · 5 days in between
    2 earlier meetings
    • 13 Mar 20264 of 5 present2 independent · 30 days in between
    • 10 Feb 20263 of 5 present2 independent
  • Audit Committee

    Chair Anny Jain

    Parul Rajgaria, Sanjay Kumar Gupta

    • 11 Jun 20263 of 3 present2 independent · 27 days in between
    • 14 May 20263 of 3 present2 independent · 55 days in between
    • 19 Mar 20263 of 3 present2 independent · 5 days in between
    • 24 Feb 20263 of 3 present2 independent · 13 days in between
    1 earlier meeting
    • 10 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Anny Jain

    Parul Rajgaria, Sanjay Kumar Gupta

    • 11 Jun 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Anny Jain

    Sanjay Kumar Gupta, Aloke Kumar Gupta

    • 13 Mar 20263 of 3 present1 independent · 16 days in between

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Paragon Finance 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 Finance share news and announcements

Annual general meeting, 26 Sep 2026

2,111 shareholders on the register on 19 Aug 2026; present: 10 promoters and 35 others; votes counted by MR. ALTAB UDDIN KAZI / ALTAB KAZI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ON 31ST MARCH, 2026, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS REPORT THEREONMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 78.88% · promoters 88.21% · institutions 0.00% · other public 52.41%

  2. TO APPOINT AN EXECUTIVE DIRECTOR IN PLACE OF MR. ALOK KUMAR GUPTA (DIN: 00825331), DIRECTOR WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS AN EXECUTIVE DIRECTOR OF THE COMPANYMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 78.88% · promoters 88.21% · institutions 0.00% · other public 52.41%

  3. APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY FOR THE TERM OF 5 CONSECUTIVE YEARS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 78.88% · promoters 88.21% · institutions 0.00% · other public 52.41%

  4. Revision of Remuneration Payable to Mr. Sanjay Kumar Gupta (Din: 00213467) & Mr. Aloke Kumar Gupta (Din: 00825331), Executive Directors of the Company w.e.f. 01.05.2026.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.26% · promoters 68.44% · institutions 0.00% · other public 52.41%

  5. Regularisation of Appointment of Mrs. Raveena Agrawal (Din: 09117345) as a Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 78.88% · promoters 88.21% · institutions 0.00% · other public 52.41%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeCIT(Appeals) – 21 KolkataSince 25 Aug 2016
    Pending to CIT (Appeals)

In the company's own words, from its latest governance filing.

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 board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.