Dear Sir, We are attaching herewith Voting Results and Scruitniser Report Dated 01.10.2025 of 44 AGM of The Company held on 30.09.2025. For Progrex Ventures Ltd.
Awaiting price reaction for this filing.
Progrex Ventures Ltd (BSE Scrip Code: 531264) held its 44th Annual General Meeting on 30th September 2025 at its registered office in Bhopal. The company has submitted the consolidated voting results along with the Scrutinizer's Report dated 1st October 2025. A total of 890 shareholders (holding 36,04,400 shares) were eligible to vote as on the cut-off date of 23rd September 2025. All 5 resolutions at the AGM were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered adoption of the audited financial statements for FY ending 31st March 2025, appointment/re-appointment of three directors (Mr. Avneesh Sabherwal, Ms. Shruti Dange, and Mr. Sanjay Wase), and re-appointment of M/s Jain Dhureja & Company as statutory auditors until the next AGM.
This is a routine post-AGM regulatory filing with no controversial outcomes — all resolutions passed cleanly with no dissent, confirming stable governance and shareholder support for the current board and auditors. No material impact on stock price expected.