AGM/EGM3 Sept 2026, 05:10 pm
Progrex Ventures Ltd Announces 45th AGM on Sep 30, 2026
AI Summary
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
More from PROGREXV