| 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 Dear Sir/ Members We are attaching herewith Minuits of 45 AGM -2026 of the Company, which may kindly take on Record. For Progrex Ventures Ltd. Authoreised Signatory Dear Sir/ Members, We are attaching herewith Minuits of 45 AGM of the Company, which may kindly take on record. For Progrex Ventures Ltd. Authorised Signatory (As Per BSE Announcement Dated on:30.09.2026). Dear sir, We are attaching herewith, Voting Result / Scruitniser Report of 45 AGM held on 30.09.2026 of the Company. Please take the same on Reciord. For PROGREX VENTURES LTD. Authorised Signatory (As per BSE announcement dated on : 01.10.2026) | ||
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