Board Meeting2 Dec 2025, 05:24 pm
Progrex Ventures Ltd. to Consider Vacation of Office and Removal of Directors
AI Summary
Progrex Ventures Ltd. has issued a notice for a Board of Directors meeting to be held on 8th December, 2025. The agenda includes the consideration of vacation of office and removal of Directors Ms. Shilpa Ajay Bhatia and Mr. Alpa Nikhil Dhami, whose appointments as Additional Directors could not be regularised in the Annual General Meeting of 30.09.2025, thereby ceasing their appointments.
Key Highlights
- Progrex Ventures Ltd. is considering the vacation of office and removal of Directors Ms. Shilpa Ajay Bhatia and Mr. Alpa Nikhil Dhami.
- The Directors' appointments could not be regularised in the Annual General Meeting of 30.09.2025, leading to the ceasing of their appointments.
- The Board of Directors meeting is scheduled for 8th December, 2025.
Price Impact
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