BSEAGM/EGMResults3 Sept 2026
Progrex Ventures Ltd
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
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.
BSECorp. Action3 Sept 2026
Progrex Ventures Ltd
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 ....
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.
BSEBoard MeetingMgmt Change1 Sept 2026
Progrex Ventures Ltd
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 ....
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.
BSEBoard MeetingMgmt Change25 Aug 2026
Progrex Ventures Ltd
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 ....
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.
BSEResultResults13 Aug 2026
Progrex Ventures Ltd
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.
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.
BSECompany Update29 Jul 2026
Progrex Ventures Ltd
Dear Sir,
As per Regulation 32(1) of SEBI LODR The company has not raised any funds through Public issue, right issue or preferential issue etc. during the quarter ended on 30.06.2026.
May ....
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.