| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026, inter alia, to consider and approve the following: 1. Unaudited financial results for the third quarter ended on 31st December, 2025 along with the Auditors Limited Review Report. 2 Any other business with the permission of Chairman. Outcome of the meeting of the Board of Directors held on Tuesday, February 10, 2026 Ref: Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. Outcome of the meeting of the Board of Directors held on Tuesday, February 10, 2026 Ref: Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. Un- Audited Financial Results of the company for the third quarter ended December 31, 2025, along with Auditors Limited Review report Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 28 Oct 2025 | 18 Oct 2025 |
| Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Unaudited financial result for the Second quarter and Half Year ended on 30th September 2025 along with the Auditors Limited Review Report. Outcome of the meeting of the Board of Directors held on Tuesday, October 28, 2025 (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Saturday, August 30, 2025 at 3:30 p.m. and concluded on 5:00 p.m. inter alia considered and approved agendas as attached. | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited financial result for the first quarter ended on 30th June 2025 along with the Auditors Limited Review Report. Un-Audited Financial Results of the Company for the First Quarter ended June 30, 2025, along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; Outcome of the meeting of the Board of Directors held on Wednesday, May 28, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
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