Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 ,inter alia, to consider and approve 1. To Consider the Discontinuation / Cessation of Mrs. Rupal Patel, Practicing Company Secretary (Membership No.: F6275, C.P. No.: 3803), from the Post of Secretarial Auditor of the Company.\r\n2. To Consider and approve the Appointment of Mr. Altab Uddin Kazi, Practicing Company Secretary (Membership No.: F12581, C.P. No.: 27662), as the Secretarial Auditor of the Company for the F.Y 2025-26.\r\n3. Any other business that may be taken up with the Permission of the chair.