| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 25 Aug 2026 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on Tuesday 1st day of September 2026 at Registered Office of the company l to consider the following business as under:- 1. Proposal for appointment of directors. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. For PROGREX VENTURES LIMITED (Authorized Signatory) | ||
| Board Meeting | 13 Aug 2026 | 18 Jul 2026 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 13th day of August 2026 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 Quarterly financial results for the Quarter ended on 30.06.2026. 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. Dear sir We are attaching herewith Financial Results along with Annexures & Limited Review Report for the Quarter ended on 30.06.2026. For Progredx Ventures Ltd. (As per BSE announcement dated on : 13.08.2026) | ||
| 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 | ||
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