StockWatch
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Other Food Products
Board Meeting12 Nov 2026, 08:03 pm

Progrex Ventures Board Approves Q2 FY27 Unaudited Results; Management Changes

AI Summary

Progrex Ventures Limited held a Board of Directors meeting on November 12, 2026. The Board approved the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. Additionally, the Board accepted the resignations of CS Kriti Singh (Company Secretary & Compliance Officer), Mr. Nitin Bhondwe (CEO), and Directors Mr. Shravan Kumar Jaiswal, Mr. Avneesh Sabherwal, and Ms. Shruti Dange. Following these resignations, CS Apurv Maheshwari was appointed as the new Company Secretary & Compliance Officer, and Mr. Nischal Aggarwal was appointed as the Chief Financial Officer (CFO).

Key Highlights

  • Board approved unaudited financial results for Q2 FY27.
  • Resignations accepted from Company Secretary, CEO, and Directors.
  • CS Apurv Maheshwari appointed as new Company Secretary.
  • Mr. Nischal Aggarwal appointed as Chief Financial Officer.
  • Key managerial personnel changes implemented.