Paragon Fine and Speciality Chemical Limited — Board Meeting, 31-12-2024: Outcome of Board Meeting

The Board of Directors has approved the appointment of Mr. Shankumar Dhandhara as the Company Secretary and Compliance Officer, effective immediately. The board also established a list of Key Managerial Personnel who will oversee the materiality of events and ensure timely dissemination of information to stock exchanges and the public. The meeting began at noon and concluded by 12:30 PM.