Progrex Ventures Corporate Action

Progrex Ventures

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202302-Sep-2023--
Dear Sir, We are enclosing herewith, Annual Report of 2022-23 of the 42nd AGM held on 30.09.2023 We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES LIMITED (Formerly known as Progressive Extractions & Exports Ltd.) We are submitting hereunder consolidate Voting Results of remote E-Voting & Postal Ballot along with Scruitniser Report and minuets of the 42 Annual General meeting . For Progrex Ventures Ltd. Authorised Signatory (As Per BSE Announcement dated on 30.09.2023)