| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 16 Apr 2026 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve We are attaching herewith Notice of the Board Meeting Dated 13.05.2026 for Approval of Audited Results. We request you to kindly take the above on record. Thanking you Yours faithfully For PROGREX VENTURES LIMITED (Authorised Signatory) Encl : a.a | ||
| Board Meeting | 11 Feb 2026 | 19 Jan 2026 |
| Quarterly Results Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve We are enclosing herewith, Notice of the Board Meeting Dated 11.02.2026 We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES LIMITED. Dear sir, We are attaching herewith Financial results along with annexures and Limited review Report for the Quarter ended on 31.12.2025. please take the same on record. for Progrex Ventures Ltd. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 8 Dec 2025 | 2 Dec 2025 |
| Dear sir, We are attaching herewith Notice of the Meeting of Board of Directors to be held on 08.12.2025. to consider and approve removal of Directors of the Company. For PROGREX VENTURES LTD. | ||
| Board Meeting | 11 Nov 2025 | 14 Oct 2025 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Dear sir Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on 11th day of November 2025 at Registered Office of the company at Shri Mohan Parisar 232 Zone I M.P. Nagar Bhopal to consider the following business as under:- 1. To consider and approve the Financial results and Statement for the Quarter /Half Year ended on 30.09.2025. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. On behalf of the Board For PROGREX VENTURES LIMITED | ||
| Board Meeting | 28 Aug 2025 | 23 Aug 2025 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve 1. Proposal for appointment of Ms. Alpa Nikhil Dhami as additional director. 2. Proposal for appointment of Ms. Shilpa Bhatia as Independent director. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. On behalf of the Board For PROGREX VENTURES LIMITED (Authorized Signatory) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we hereby inform you that: Board of Directors of the Company in the meeting dated 28th August, 2025, after due discussion, proposal of appointment of following Directors approved. 1. Ms. ALPA NlKHIL DAMI (DIN: 11138016), be and hereby appointed, AS ADDITIONAL NON EXECUTIVE DIRECTOR OF THE COMPANY with immediate effect. 2. Ms. SHILPA AJAY BHATIA (DIN: 10377934), be and hereby appointed as ADDITIONAL INDEPENDENT DIRECTOR OF THE COMPANY with immediate effect. Detailed information as required under Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid Appointment is given in Annexure A to this letter. You are requested to take the aforesaid on record. Thanking you, Yours faithfully, For Progrex Ventures Limited. (As Per BSE Announcement Dated on:28.08.2025) | ||
| Board Meeting | 13 Aug 2025 | 19 Jul 2025 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Dear Sir We are enclosing herewith Notice of the Board Meeting Dated 13.08.2025 We request you to kindly take the above on record. Thanking you Yours faithfully For PROGREX VENTURES LIMITED (Authorised Signatory) | ||
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