Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve We are enclosing herewith, ....
Awaiting price reaction for this filing.
Progrex Ventures Ltd (formerly Progressive Extractions & Exports Limited, BSE Scrip Code: 431265) has informed BSE about a Board of Directors meeting scheduled for 4:00 PM on 11 February 2026 at its registered office in Bhopal. The main item on the agenda is to consider and approve the financial results and statement for the quarter and half-year ended 31 December 2025 (Q3 FY26 / H1 FY26). The notice also includes a standard 'any other business with permission of the chair' item. The intimation letter to BSE is dated 16 January 2026, filed ahead of the standard 7-day advance notice window required under Listing Regulations.
Routine regulatory intimation — investors should watch for the Q3/H2 FY26 results announcement post 11 February 2026, which could move the stock depending on the numbers versus expectations. No immediate price action expected from this notice alone.