Dear Sir We are attaching herewith Minuets of 44 AGM of the company and Clarification on the some Delayed submission, You are requested to take the same on record. For Progrex Venures Ltd.
Awaiting price reaction for this filing.
Progrex Ventures Ltd held its 44th Annual General Meeting on September 30, 2025, from 2:30 PM to 5:00 PM at its registered office in Bhopal, with 14 members present. Five resolutions were passed, including adoption of the Balance Sheet as of March 31, 2025, reappointment of directors Mr. Avneesh Sabherwal and Ms. Shruti Dange, appointment of Mr. Sanjay Wase as additional Director, and reappointment of M/s Jain Dhureja & Company as Statutory Auditors. The company also submitted a clarification to BSE regarding a few hours' delay in uploading the AGM proceedings and scrutinizer's report. Notably, the company disclosed it has had no business activities for the past 12-13 years and is in a revival phase, with a modest paid-up equity share capital of Rs. 3.60 crores. Mr. Avneesh Sabherwal chaired the meeting and Ms. Kriti Singh served as Company Secretary.
Routine AGM proceedings with no new business catalysts; the disclosure that the company has been dormant for over a decade signals it remains a non-operating, revival-stage entity with negligible commercial activity, which is a key risk for shareholders seeking active returns.