Board Meetings for PARAGON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PARAGON | Paragon Fine and Speciality Chemical Limited | 27 May 2026 | Board Meeting Intimation | Paragon Fine and Speciality Chemical Limited has informed the Exchange about Board Meeting to be held on 27-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| PARAGON | Paragon Fine and Speciality Chemical Limited | 27 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| PARAGON | Paragon Fine and Speciality Chemical Limited | 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| PARAGON | Paragon Fine and Speciality Chemical Limited | 03 Sept 2025 | Other business matters | 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 | Paragon Fine and Speciality Chemical Limited | 03 Sept 2025 | Board Meeting Intimation | PARAGON FINE AND SPECIALITY CHEMICAL LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2025 to consider Other business. | |
| PARAGON | Paragon Fine and Speciality Chemical Limited | 30 May 2025 | Board Meeting Intimation | Paragon Fine and Speciality Chemical Limited has informed the Exchange about Board Meeting to be held on 30-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| PARAGON | Paragon Fine and Speciality Chemical Limited | 30 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| PARAGON | Paragon Fine and Speciality Chemical Limited | 14 Nov 2024 | Board Meeting Intimation | 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 | Paragon Fine and Speciality Chemical Limited | 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| PARAGON | Paragon Fine and Speciality Chemical Limited | 29 May 2024 | PARAGON FINE AND SPECIALITY CHEMICAL LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| PARAGON | Paragon Fine and Speciality Chemical Limited | 29 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| PARAGON | Paragon Fine and Speciality Chemical Limited | 22 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
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