Progrex Ventures Ltd

Progrex Ventures Ltd has submitted its revised financial results for the quarter ended June 30, 2026, along with a revised limited review report. The filing includes the financial statement, board resolution for signature authorization, and annexures for equity reconciliation and net profit. The company has also provided details such as its CIN, registered office, and contact information. The independent auditor's review report confirms that based on their review, nothing has come to their attention that suggests material misstatements in the financial statements prepared according to applicable accounting standards and SEBI regulations.

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.

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.

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.

Progrex Ventures Ltd announced the appointment of three new directors to its board, effective September 1, 2026. Ms. Monika Gupta and Mr. Shravan Kumar Jaiswal have been appointed as Executive Directors, while Ms. Meenakshi Aggarwal will serve as an Independent Director. The company provided brief profiles for each appointee, highlighting their experience in business promotion, company affairs, management, and operations. The appointments were approved by the Board of Directors.

Progrex Ventures Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting will take place at 4:00 PM at the company's registered office in Bhopal. The primary agenda items include the consideration and approval of proposals for the appointment of Ms. Monika Gupta and Mr. Shravan Kumar Jaiswal as Executive Directors, and Ms. Meenakshi Aggarwal as an Independent Director. The board may also discuss any other business with the chair's permission.

Progrex Ventures Ltd has announced its financial results for the quarter ended June 30, 2026. The company has attached its financial statements, board resolution for authorization of signature, annexures for reconciliation of equity and net profit, and the limited review report. The results are for the first quarter of the current financial year and are presented on a standalone, unaudited basis. The company indicated that there were no business activities during this quarter.

Progrex Ventures Ltd has stated that it has not raised any funds through public issue, rights issue, preferential issue, or Qualified Institutional Placement (QIP) during the quarter ended June 30, 2026. Consequently, the company has also indicated that the Statement of Deviation or Variation in Public Issue, Right Issue, Preferential Issue, or QIP, as required under Regulation 32(1) of SEBI (LODR) Regulations 2015 for the year ended March 31, 2026, is not applicable. The company has requested that this information be taken on record.

Progrex Ventures Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the audited financial results for the quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office in Bhopal. This announcement serves as formal notice to the BSE regarding the upcoming board deliberation on the company's financial performance for the first quarter of the fiscal year 2026.

Progrex Ventures Ltd has released its audited financial statements, along with annexures and supporting documents, for the quarter and year ended March 31, 2026. The filing includes the audited financial statement, audit statement declaration of unmodified opinion, board resolution signature, reconciliation of equity, and net profit annexures. The audit was conducted by JAIN DHUREJA & Co., Chartered Accountants, who expressed an unmodified opinion on the financial statements, confirming a true and fair view of the company's state of affairs as of March 31, 2026.