Dear Sir, We are attaching herewith Notice Of 44th AGM of the company to be held on 30th September 2025. For Progrex Ventures Ltd. Authorised Signatory
Awaiting price reaction for this filing.
Progrex Ventures Ltd has filed the notice for its 44th AGM, scheduled for Tuesday, September 30, 2025 at 2:30 PM at its registered office in Bhopal (Zone-I, Maharana Pratap Nagar). The agenda includes adoption of the FY25 Directors' Report, Profit & Loss Account, and Balance Sheet (year ended March 31, 2025), re-appointment of Mr. Avneesh Sabherwal and Ms. Shruti Dange as Directors (retiring by rotation), appointment of Mr. Sanjay Wase as Additional Director, and re-appointment of M/s. Jain Dhureja & Company, Chartered Accountants as statutory auditor. The company is providing e-voting facility through NSDL, with the remote e-voting window open from September 26, 2025 (10:00 AM) to September 29, 2025 (5:00 PM). The cut-off date to determine eligible voters is September 23, 2025, and the register of members will remain closed from September 26 to September 30, 2025.
This is a routine AGM notice with no major corporate action such as fundraising, M&A, or capital changes. Shareholders should note the book closure period (Sep 26–30) if they wish to transfer shares, and the e-voting window (Sep 26–29) to cast votes remotely. No material price-moving signal is expected from the filing.