Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Dear Sir, We are enclosing ....

Progrex Ventures Ltd (formerly Progressive Extractions & Exports Limited) has informed BSE that a Board of Directors meeting is scheduled on 13/08/2025 at 3:00 PM at its registered office in Bhopal. The main agenda is to consider and approve the financial results and statement for the quarter ended 30 June 2025 (Q1 FY26). Any other business incidental and ancillary to the main agenda may also be discussed with the Chair's permission. The company has its registered office at Zone-I, M.P. Nagar, Bhopal, Madhya Pradesh.