BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 05:51 pm

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

Progrex Ventures Ltd · 531265

✦ AI SummaryMgmt Change

Progrex Ventures Ltd has held its 45th AGM, adopting the balance sheet and profit and loss account for the year ended 31st March 2026, and reappointing several directors, including Avneesh Sabherwal, Shruti Dange, and Sanjay Wase.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Progrex Ventures Ltd - 531265 - Shareholder Meeting / Postal Ballot-Outcome of AGM