| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| AGM 30/09/2025 Dear Sir, 44th AGM of the Company for 2024-25 to be held on 30.09.2025. Book Closer Details attached. For Progrex Ventures Ltd. Dear Sir, We are attaching herewith Voting Results and Scruitniser Report Dated 01.10.2025 of 44 AGM of The Company held on 30.09.2025. For Progrex Ventures Ltd. Dear sir, We are attaching herewith Minuets of the 44 AGM of 2025 held on 30.09.2025 For Progrex Ventures Ltd. (As per BSE Announcement dated on: 01/10/2025) Dear Sir We are attaching herewith Minuets of 44 AGM of the company and Clarification on the some Delayed submission, You are requested to take the same on record. For Progrex Venures Ltd. (As Per BSE Announcement Dated on: 07/10/2025) | ||
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