Statutory Compliance
Disclosures under Regulation 46.
Paragon Finance Limited’s statutory disclosures, governance documents and periodic filings as mandated under SEBI Regulation 46.
Document library
Recent filings
277 total documents
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Book Closure for the 40th Annual General Meeting
Disclosures under Regulation 30(8)FY 2026-27 · Q2 · 785 KB · Published 1 Sept 2026
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Notice of 40th Annual General Meeting – FY 2025-26
Disclosures under Regulation 30(8)FY 2025-26 · Q4 · 1789 KB · Published 1 Sept 2026
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Intimation under Regulation 30 – Appointment of Additional Director (Non-Executive Independent Director)
Disclosures under Regulation 30(8)FY 2026-27 · Q2 · 838 KB · Published 1 Sept 2026
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Intimation under Regulation 30 – Resignation of Independent Director
Disclosures under Regulation 30(8)FY 2026-27 · Q2 · 1321 KB · Published 31 Aug 2026
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Outcome of Board Meeting held on 31 August 2026
Disclosures under Regulation 30(8)FY 2026-27 · Q2 · 1110 KB · Published 31 Aug 2026
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Newspaper Advertisements Quarterly Results 2026-27 Q1
Newspaper Advertisements (Regulation 47)FY 2026-27 · Q1 · 1478 KB · Published 12 Aug 2026
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Results Q1 (2026-27)
Disclosures under Regulation 30(8)FY 2026-27 · Q1 · 1358 KB · Published 11 Aug 2026
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Financial Results FY 2026-27 - Q1
Financial ResultsFY 2026-27 · Q1 · 1358 KB · Published 11 Aug 2026
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Board Meeting 2026-27 - Q1
Notice of Board Meeting for Financial ResultsFY 2026-27 · Q1 · 544 KB · Published 4 Aug 2026
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Recon SCAR - Q1 (2026-27)
Disclosures under Regulation 30(8)FY 2026-27 · Q1 · 2153 KB · Published 22 Jul 2026
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Shareholding Pattern 2026-27 - Q1
Shareholding PatternFY 2026-27 · Q1 · 301 KB · Published 18 Jul 2026
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Certificate under Regulation 74(5) of SEBI (Depositories and Participants)
Disclosures under Regulation 30(8)FY 2026-27 · Q1 · 1042 KB · Published 14 Jul 2026
Showing the 12 most recent. Use the filters above to find older documents.
Browse by Reg 46 clause
All disclosure categories
22 active · 12 not applicable
- aDetails of Business
- aaMemorandum of Association & Articles of Association
- abBrief Profile of Board of Directors
- bTerms & Conditions of Appointment of Independent Directors
- cComposition of Board Committees
- dCode of Conduct of Board & Senior Management
- eVigil Mechanism / Whistle Blower Policy
- fCriteria of Payments to Non-Executive Directors
- gPolicy on Related Party Transactions
- iFamiliarisation Programmes for Independent Directors
- jEmail Address for Grievance Redressal
- kOfficials Handling Investor Grievances
- liNotice of Board Meeting for Financial Results
- liiFinancial Results
- liiiAnnual Reports
- mShareholding Pattern
- qNewspaper Advertisements (Regulation 47)
- tSecretarial Compliance Report
- uPolicy for Determination of Materiality (Regulation 30)
- vContact Details of KMPs Authorised under Regulation 30
- wDisclosures under Regulation 30(8)
- zAnnual Return (Section 92)
Not applicable to Paragon Finance Limited
The following Regulation 46 clauses are not currently applicable to the Company. Listed for transparency.
| Clause | Particulars | Status |
|---|---|---|
| Reg 46(h) | Policy for Determining Material Subsidiaries | Not Applicable |
| Reg 46(n) | Agreements with Media Companies | Not Applicable |
| Reg 46(o)-meets | Schedule of Analyst / Investor Meets | Not Applicable |
| Reg 46(o)-presentations | Presentations to Analysts / Investors | Not Applicable |
| Reg 46(oa)-audio | Audio / Video Recordings of Earnings Calls | Not Applicable |
| Reg 46(oa)-transcripts | Transcripts of Earnings Calls | Not Applicable |
| Reg 46(p) | Old & New Name (1 Year Post Change) | Not Applicable |
| Reg 46(r) | Credit Ratings | Not Applicable |
| Reg 46(s) | Financial Statements of Subsidiaries | Not Applicable |
| Reg 46(x) | Statement of Deviation(s) / Variation(s) | Not Applicable |
| Reg 46(y) | Dividend Distribution Policy | Not Applicable |
| Reg 46(za) | Employee Benefit Scheme Documents (ESOP) | Not Applicable |