Dear sir, We are attaching herewith Minuets of the 44 AGM of 2025 held on 30.09.2025 . For Progrex Ventures Ltd.
Awaiting price reaction for this filing.
Progrex Ventures Ltd (formerly Progressive Extractions & Exports Limited, BSE Scrip: 331263) held its 44th AGM on September 30, 2025, at its registered office in Bhopal, with 14 members present in person. Mr. Avneesh Sebherwal, Independent Director and Chairman of the Audit Committee, chaired the meeting. Five resolutions were passed: (1) adoption of the Balance Sheet and Profit & Loss Account as at March 31, 2025, along with Auditor's and Directors' Reports (reports contained no qualifications); (2) re-appointment of Mr. Avneesh Sebherwal as Director (retiring by rotation); (3) re-appointment of Ms. Shruti Dange as Director (retiring by rotation); (4) appointment of Mr. Sanjay Wase as Additional Director; and (5) re-appointment of M/s Jain Dhureja & Company as Statutory Auditors until the next AGM. Notably, the chairman informed members that no significant business activities were carried out during the period.
This is a routine procedural filing covering standard governance items, unlikely to move the stock price. However, the disclosure that no significant business activities were carried out suggests the company remains in a dormant or near-dormant operational state, which shareholders should monitor.