Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Dear Sir, We are attaching herewith Notice Of BOD Meeting Dtd. 14.05.2025 for approval of Annual / Quarterly Results & Financial Statements for the Quarter and Year ended on 31.03.2025. For Progrex Ventures Ltd.