Dear Sir, 44th AGM of the Company for 2024-25 to be held on 30.09.2025. Book Closer Details attached. For Progrex Ventures Ltd.
Awaiting price reaction for this filing.
Progrex Ventures Ltd (formerly Progressive Extractions & Exports Limited), Scrip Code 531265, has informed BSE about its 44th Annual General Meeting scheduled for 30th September 2025. The company has fixed the book closure period from 26th September 2025 to 30th September 2025 (both days inclusive), during which share transfers will not be processed. Shareholders holding shares either in physical or electronic form as on the cut-off date will be eligible to vote through remote e-voting, which commences on 26th September 2025 and ends on 29th September 2025 at 5:00 PM. The filing is made in compliance with Regulation 44 of SEBI LODR Regulations regarding e-voting facilities.
This is a routine corporate governance filing ahead of the AGM. No dividend, bonus, or split has been announced. Shareholders of Progrex Ventures should note the book closure window (26-30 Sept 2025) as they will not be able to trade or transfer shares during this period, and existing holders on the record date will be eligible to vote at the AGM.