Progrex Ventures Ltd Announces 45th AGM on Sep 30, 2026
Progrex Ventures Ltd. has announced its 45th Annual General Meeting (AGM) will be held on September 30, 2026, at 2:30 PM at its registered office in Bhopal. The meeting will cover ordinary business including the adoption of financial statements for the year ended March 31, 2026, and the appointment/re-appointment of several directors and auditors. The company is also facilitating e-voting for shareholders from September 26 to September 29, 2026, with a cut-off date of September 23, 2026, for determining voting rights.
Key Highlights
- 45th AGM scheduled for September 30, 2026.
- Key agenda items include financial statement adoption and director appointments.
- E-voting facility available from September 26-29, 2026.
- Cut-off date for voting rights is September 23, 2026.
- Auditors M/s. Jain Dhureja & Company to be appointed.
Price Impact
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