AGM/EGM5 Sept 2026, 06:20 pm
Progrex Ventures Ltd Holds 45th AGM on Sep 30, 2026
AI Summary
Progrex Ventures Ltd has announced its 45th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be held at the company's registered office in Bhopal. Key agenda items include the adoption of the Directors' Report, Profit and Loss Account for the year ended March 31, 2026, and the Balance Sheet. Several director appointments and re-appointments are also on the agenda, along with the appointment of the company's auditor, M/s. Jain Dhureja & Company. The company is also facilitating e-voting for its members.
Key Highlights
- 45th AGM scheduled for September 30, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director appointments and re-appointments to be considered.
- Auditor appointment for the upcoming year on the agenda.
- Members can vote electronically.
Price Impact
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