AGM/EGM3 Sept 2026, 05:10 pm
Progrex Ventures Sets AGM for Sep 30, 2026; Book Closure Sep 26-30
AI Summary
Progrex Ventures Ltd has announced that its 45th Annual General Meeting (AGM) for the financial year 2025-26 will be held on September 30, 2026. The company has set the book closure period from September 26, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. Shareholders eligible for e-voting must hold shares as of the cut-off date, September 23, 2026. Remote e-voting will be open from September 26, 2026, at 10:00 AM to September 29, 2026, at 5:00 PM.
Key Highlights
- 45th AGM scheduled for September 30, 2026.
- Book closure dates: September 26-30, 2026.
- Cut-off date for e-voting eligibility: September 23, 2026.
- Remote e-voting period: September 26-29, 2026.
Price Impact
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