Progrex Ventures Limited has submitted a notice to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on 13th August, 2026, at 4:00 PM at the company's registered office located at Shri Mohan Parisar 232, Zone I M.P. Nagar, Bhopal, Madhya Pradesh - 462011.
The primary agenda for the board meeting includes:
- Consideration and approval of the audited financial results for the quarter ended on 30th June, 2026
- Any other business with the permission of the chair which is incidental and ancillary to the business
The notice was submitted to the Department of Corporate Services, BSE Ltd., P.J Towers, Ground Floor, Dalal Street, Fort, Mumbai - 400 001 on 18th July, 2026. The company's CIN is L15141MP1981PLC001759.
Financial Impact
No financial impact disclosed in this notice. The meeting is for consideration and approval of quarterly financial results.