| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| AGM 30/09/2026 Dear sir, With reference to the subject cited above, the 45th AGM for the year 2025-26 of the company to be held on 30th September, 2024. The Book Closure is from 10.00 A.M. 26-09-2026 10 To 30-09.2026 at 5.00PM Please take the same on Record. For Progrex Ventures Ltd. (Authorised Signatory) Dear Sir, We are enclosing herewith Notice of 45 Annual General Meeting to be held on 30.09.2026. Please take the same on record. For Progrex Ventures Ltd. (Authorised Signatory | ||
| 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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