Progrex Ventures Ltd

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.

Progrex Ventures Ltd has announced that a meeting of its Board of Directors is scheduled for Wednesday, May 13, 2026. The primary agenda for this meeting is to consider and approve the audited financial results for both the quarter and the full financial year ended March 31, 2026. The meeting will take place at the company's registered office in Bhopal.

Progrex Ventures Ltd has announced its financial results for the quarter ended on 31.12.2025. The company's revenue from operations stands at INR 0.300 Lakhs, with a total income of INR 0.900 Lakhs. The total expenses for the quarter are INR 23.920 Lakhs, leading to a total profit before exceptional items and tax of INR -5.400 Lakhs. The net profit for the period from continuing operations is INR -2.050 Lakhs. The company's earnings per share for continuing operations is 0.000.

Progrex Ventures Ltd has declared that they did not raise any funds from public issue, right issue, or preferential shares during the quarter ended on 31-12-2023. This statement is in accordance with Regulation 32(1) of the SEBI (LODR) Regulation 2015. Therefore, the Statement of Deviation or Variation in Public Issue Right Issue Preferential Issue QIP etc. under Regulation 32(1) of SLBI (LODR) Regulations 2015 for the year ended on 31-12-2025 is not applicable to the company.

Progrex Ventures Ltd, formerly known as Progressive Extractions & Exports Limited, has announced a Board of Directors meeting on 11th February 2026. The agenda includes the consideration and approval of the Financial results and Statement for the Quarter and Full Year ended on 31st December 2025. The meeting will take place at the company's registered office in Bhopal, India.

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.

Progrex Ventures Ltd has released its financial results for the quarter and half-year ended on 30th September 2025. The company's revenue for the quarter is INR 1.430 crores with a net loss of INR 5.260 crores. The total expenses for the quarter are INR 3.700 crores and the total comprehensive income for the period attributable to owners of the parent is INR -10.820 crores. There were no business activities during this quarter.

Progrex Ventures Ltd has released its financial results for the quarter and half year ended on 30.09.2025. The company's standalone financial statement, reconciliation of liquidity, net profit, board resolution for authorization of signature, and limited review report are included in the announcement.

Progrex Ventures Ltd has announced that it did not raise any funds through Public Issue, Right Issue, Preferential Issue, QIP, or any other means during the half-yearly and year ended on 30-09-2025. As a result, the company's Statement of Deviation or Variation in Public Issue, Right Issue, Preferential Issue, QIP under Regulation 32(1) of SEBI (LODR) Regulations 2015 for the year ended on 30-09-2025 is not applicable.