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Board Meeting25 Aug 2026, 05:42 pm

Progrex Ventures Board Meeting on Sep 1, 2026

AI Summary

Progrex Ventures Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting will take place at 4:00 PM at the company's registered office in Bhopal. The primary agenda items include the consideration and approval of proposals for the appointment of Ms. Monika Gupta and Mr. Shravan Kumar Jaiswal as Executive Directors, and Ms. Meenakshi Aggarwal as an Independent Director. The board may also discuss any other business with the chair's permission.

Key Highlights

  • Board meeting scheduled for September 1, 2026.
  • Proposals for new director appointments on the agenda.
  • Ms. Monika Gupta and Mr. Shravan Jaiswal to be considered for Executive Director roles.
  • Ms. Meenakshi Aggarwal proposed for Independent Director position.