Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. Proposal for appointment ....
Awaiting price reaction for this filing.
Progrex Ventures Ltd has informed BSE that its Board of Directors will meet on 28 August 2025 at 4:00 PM at its registered office in Bhopal. The meeting will consider the appointment of Ms. Alpa Nikhil Dhami as an Additional Director. It will also consider the appointment of Ms. Shilpa Bhatia as an Independent Director. Any other incidental business may be taken up with the chair's permission. The company was formerly known as Progressive Extractions & Exports Limited.
This is a routine board meeting notice. The proposed appointments could slightly improve board composition by adding an independent director, but there is no immediate material impact on shareholders until the appointments are confirmed.