Progrex Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Progrex Ventures Ltd. on BSE

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02 Sep 2025

Corp. Action

Progrex Ventures Ltd - 531265 - Submission Of Book - Closure Details For The Year 2024 …

BSE India

Dear Sir, 44th AGM of the Company for 2024-25 to be held on 30.09.2025. Book Closer Details attached. For Progrex Ventures Ltd.

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Progrex Ventures Ltd.

02 Sep 2025

Corp. Note

Progrex Ventures Ltd - 531265 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, We are enclosing herewith, Annual Report of 2023-25 of the 44th AGM held on 30.09.2025 We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES LIMITED (Formerly known as Progressive Extractions & Exports Ltd.) (Authorised Signatory)

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Progrex Ventures Ltd.

02 Sep 2025

AGM

Progrex Ventures Ltd - 531265 - Submission Of Notice Of The 44Th AGM 2024-25

BSE India

Dear Sir, We are attaching herewith Notice Of 44th AGM of the company to be held on 30th September 2025. For Progrex Ventures Ltd. Authorised Signatory

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Progrex Ventures Ltd.

28 Aug 2025

Board Meeting

Progrex Ventures Ltd - 531265 - Board Meeting Outcome for Intimation Of Appointment Of Directors In …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that: Board of Directors of the Company in the meeting dated 28th August, 2025, after due discussion, proposal of appointment of following Directors approved. 1. Ms. ALPA NlKHIL DAMI (DIN: 11138016), be and hereby appointed, AS ADDITIONAL NON EXECUTIVE DIRECTOR OF THE COMPANY with immediate effect. 2. Ms. SHILPA AJAY BHATIA (DIN: 10377934), be and hereby appointed as ADDITIONAL INDEPENDENT DIRECTOR OF THE COMPANY with immediate effect.' Detailed information as required under Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid Appointment is given in 'Annexure A' to this letter. You are requested to take the aforesaid on record. Thanking you, Yours faithfully, For Progrex Ventures Limited.

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Progrex Ventures Ltd.

23 Aug 2025

Board Meeting

Progrex Ventures Ltd - 531265 - Board Meeting Intimation for Submission Of Notice Of The Board …

BSE India

Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. Proposal for appointment of Ms. Alpa Nikhil Dhami as additional director. 2. Proposal for appointment of Ms. Shilpa Bhatia as Independent director. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. On behalf of the Board For PROGREX VENTURES LIMITED (Authorized Signatory)

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Progrex Ventures Ltd.

13 Aug 2025

Result

Progrex Ventures Ltd - 531265 - Submission Of Quarterly Financial Results For The Quarter Ended On …

BSE India

Dear sir, We are attaching herewith Quarterly Fianaincial Results For the Quarter ended on 30.06.2025 along with annexures & limited review report. Please take the same on Record. For PROGREX VENTURES LIMITED

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	0.00	-	-
Operating Profit Qtr	-0.02	-0.09	-0.02	77.8%	0.0%
Net Profit Qtr	-0.02	-0.09	-0.01	77.8%	-100.0%
Earning Per Share Adjusted latest Qtr	-0.04	-0.24	-0.03	83.3%	-33.3%

* Standalone data

Detailed Results

Progrex Ventures Ltd.

19 Jul 2025

Board Meeting

Progrex Ventures Ltd - 531265 - Board Meeting Intimation for Submission Of Notice Of The Board …

BSE India

Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Dear Sir, We are enclosing herewith, Notice of the Board Meeting Dated 13.08.2025 We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES LIMITED (Authorised Signatory)

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Progrex Ventures Ltd.

14 May 2025

Result

Progrex Ventures Ltd - 531265 - Audited Financial Results For The Quarter And Year Ended On …

BSE India

Dear sir, We are attaching herewith Audited financial results for the quarter and year ended on 31.03.2025 along with audit reports , Declaration and annexures. Please take the same on record. for Progrex ventures Ltd.

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Progrex Ventures Ltd.

14 May 2025

Annual Report

Annual report for Progrex Ventures Ltd. for FY-2025

None

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Progrex Ventures Ltd.

26 Apr 2025

Company Update

Progrex Ventures Ltd - 531265 - Submission Of Certificate- Clause 40 For Year Ended On 31.03.2025

BSE India

Dear sir, We are attaching herewith Certificate under regulation 40 from Practicing company secretary for the year ended on 31.03.2025. For Progrex Ventures Ltd.

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Is Progrex Ventures Ltd. worth buying?

3 Votes:

Buy 66.67%

Hold 33.33%