PARAGON2026-08-24PARAGON2026-08-242026-08-24RelatedPartyTransactionDomain1PARAGON2026-08-242026-08-24RelatedPartyTransactionDomain2PARAGON2026-08-242026-08-24RelatedPartyTransactionDomain3PARAGON2026-08-242026-08-24ResolutionOrAgendaDomain1PARAGON2026-08-24ResolutionOrAgendaDomain1PARAGON2026-08-242026-08-24ResolutionOrAgendaDomain2PARAGON2026-08-24ResolutionOrAgendaDomain2PARAGON2026-08-242026-08-24ResolutionOrAgendaDomain3PARAGON2026-08-24ResolutionOrAgendaDomain3PARAGON2026-08-242026-08-24ResolutionOrAgendaDomain4PARAGON2026-08-24ResolutionOrAgendaDomain4PARAGON2026-08-242026-08-24ResolutionOrAgendaDomain5PARAGON2026-08-24ResolutionOrAgendaDomain5PARAGON2026-08-242026-08-24ResolutionOrAgendaDomain6PARAGON2026-08-24ResolutionOrAgendaDomain6PARAGON2026-08-242026-08-24ResolutionOrAgendaDomain7PARAGON2026-08-24ResolutionOrAgendaDomain7iso4217:INRxbrli:purePARAGONPARAGON FINE AND SPECIALITY CHEMICAL LIMITEDNew2026-08-2412:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)8THThursday2026-09-1712:00:00Ahmedabad7Chemtech Dyes and IntermediatesIndiaRelated ConcernSale of goods or services10000000002026-04-012027-03-31Chemtech Dyes Private LimitedIndiaRelated ConcernSale of goods or services10000000002026-04-012027-03-31Shree Rasayan EnterpriseIndiaRelated ConcernSale of goods or services10000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Appoint a director in place of Mr. Shivam Kishorbhai Patolia (DIN: 10030825) who retires by rotation and, being eligible, offers himself for re-appointmentExecutive DirectorShivam Kishorbhai Patolia100308252026-09-172027-09-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of the remuneration of the Cost Auditor for financial year 2026-27 and in this regard, to pass with or without modification(s) the following resolution as an Ordinary ResolutionOthersCost AuditorDivyesh Vagadiya & Associates2026-09-172027-09-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersregularize the directorTo regularize and appoint Ms. Chetna Rahul Vyas (DIN: 10745894) as an Independent Director of the Company for a term of 5 consecutive yearsNon-Executive - Independent DirectorChetna Rahul Vyas107458942026-09-172027-09-16Special ResolutionRelated Party TransactionApproval of related party transactionsSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTO APPROVE THE RATIFICATION OF THE REMUNERATION PAID TO MR. RUTESH VALLABHBHAI SAVALIA, WHOLE-TIME DIRECTOR, FOR THE FINANCIAL YEAR 2025–26, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197(10) OF THE COMPANIES ACT, 2013Executive DirectorRUTESH VALLABHBHAI SAVALIA085330562025-04-012026-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTO APPROVE THE RATIFICATION OF THE REMUNERATION PAID TO MR. SHIVAM KISHORBHAI PATOLIA, WHOLE-TIME DIRECTOR, FOR THE FINANCIAL YEAR 2025–26, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197(10) OF THE COMPANIES ACT, 2013,Executive DirectorSHIVAM KISHORBHAI PATOLIA100308252025-04-012026-03-31