Progrex Ventures Ltd

Progrex Ventures Ltd

Progrex Ventures Ltd has submitted a statement under clause 32(1) of the SEBI (LODR) Regulation 2015, stating that the company did not raise any funds through public issue, right issue, or preferential issue during the quarter and year ended on 30.09.2026.

Progrex Ventures Ltd

Progrex Ventures Ltd has submitted a certificate from a practicing company secretary under Regulation 40(9) of the SEBI (LODR) Regulations for the year ended on 30.09.2026, confirming that share transfer forms and certificates have been issued within the required timeframe.

Progrex Ventures Ltd

Progrex Ventures Ltd has submitted a compliance certificate under Regulation 7(3) of SEBI LODR for the half year ended on 30.09.2026, and a certificate under Regulation 40(9) for the year ended on 30.09.2026.

Progrex Ventures Ltd

Progrex Ventures Ltd has scheduled a Board Meeting on 12th November 2026 to consider unaudited financial results for Q2 FY2026-27, CEO and director resignations, and new appointments.

Progrex Ventures Ltd

Progrex Ventures Ltd has announced the voting results of its 45th Annual General Meeting (AGM) held on September 30, 2026. The meeting was attended by shareholders and the voting results are enclosed as Annexure - A.

Progrex Ventures Ltd

Progrex Ventures Ltd has held its 45th Annual General Meeting (AGM) on September 30, 2026, where various resolutions were passed, including the adoption of the balance sheet, appointment of directors, and reappointment of auditors.

Progrex Ventures Ltd

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.

Progrex Ventures Ltd

Progrex Ventures Ltd has announced the notice of its 45th Annual General Meeting (AGM) to be held on 30th September 2026. The meeting will consider various business resolutions, including the appointment of new directors, auditors, and the approval of the financial statements for the year ended 31st March 2026.

Progrex Ventures Ltd

Progrex Ventures Ltd has submitted book closure details for its 45th AGM to be held on 30th September, 2026. The book closure period is from 26th September to 30th September, 2026. Shareholders can vote electronically from 26th September, 2026, at 10:00 AM to 29th September, 2026, at 5:00 PM.

Progrex Ventures Ltd

Progrex Ventures Ltd has announced the appointment of three new directors, Ms. Monika Gupta as Executive Director, Ms. Meenakshi Aggarwal as Independent Director, and Mr. Shravan Kumar Jaiswal as Executive Director, with effect from September 1, 2026.

Progrex Ventures Ltd

Progrex Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider the appointment of three new directors: Ms. Monika Gupta as Executive Director, Ms. Meenakshi Aggarwal as Independent Director, and Mr. Shravan Kumar Jaiswal as Executive Director.

Progrex Ventures Ltd

Progrex Ventures Ltd has submitted its quarterly financial results for the quarter ended on 30.06.2026, along with a limited review report. The company's income from operations is Rs. 0.000, with other income of Rs. 0.150. Total expenses are Rs. 5.590, resulting in a total profit before exceptional items and tax of Rs. -5.440.

Progrex Ventures Ltd

Progrex Ventures Ltd has submitted a statement of deviation and variation under Regulation 32(1) of SEBI LODR, stating that it has not raised any funds through public issue, right issue, or preferential issue during the quarter and year ended on 30.06.2026.