| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 2 Sep 2025 |
| 1. To consider and approve the draft Notice of the 7th Annual General Meeting (AGM).2. To consider and approve the Directors Report for FY 2024 25(including all annexures such as Secretarial Audit Report, Management Discussion & Analysis, Corporate Governance Report, etc.).3. To consider the appointment of M/s. Govil Rathi & Associates, Practicing Company Secretaries (C.P. No.: 22106) as Secretarial Auditor of the Company for term of five consecutive years commencing from financial year 2025-26 till financial year 2029-30.4. To appoint M/s. Govil Rathi & Associates, Practicing Company Secretaries (C.P. No.: 22106) Scrutinizer (PCS) for e-voting and poll at the ensuing AGM.5. To consider the appointment of M/s. Karma & Co. LLP, Chartered Accountants as Internal Auditor for Financial Year 2025-2026.6. To consider the appointment of M/s Divyesh Vagadiya & Associates, Cost Accountants for Financial Year 2025-2026.7. To consider and approve related party transactions, if any, requiring shareholders approval at the AGM.8. To fix the date of Book Closure, Cut-off Date for e-voting, and the e-voting period.9. Any other business with the permission of the Chair. Paragon Fine and Speciality Chemical Limited has informed the Exchange regarding Board meeting held on September 03, 2025 (As per NSE Announcement dated on: 03.09.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Paragon Fine and Speciality Chemical Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated on : 30.05.2025) | ||
| Board Meeting | 31 Dec 2024 | 31 Dec 2024 |
| Paragon Fine and Speciality Chemical Limited has informed the Exchange regarding Outcome of Board Meeting held on December 31, 2024. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| PARAGON FINE AND SPECIALITY CHEMICAL LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024. Paragon Fine and Speciality Chemical Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.