Progrex Ventures Corporate Filings & Announcements

Latest corporate announcements and filings from Progrex Ventures on BSE

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22 Apr 2026, 04:37PM

Company Update

Progrex Ventures Ltd - 531265 - Compliance Certificate - Regulation 7 (3) Of SEBI LODR

BSE India

Dear Sir, With reference to the subject cited above, we hereby confirmed that, activities in relation to the physical & electronic share Transfer facility are mainted during the period from 01.10.2025 to 31.03.2026.by Our RTA MUFG Intime India Ltd. For Progrex Ventures Ltd.

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Progrex Ventures Ltd.

22 Apr 2026, 04:29PM

Company Update

Progrex Ventures Ltd - 531265 - Statement Of Deviation And Variation As Per Clause 32 (1) …

BSE India

Dear sir, we are attaching herewith , Non applicability certificate under Regulation 32(1) of SEBI LODR , as the Company not raising funds public issue and/or right issue during the quarter and year ended on 31.03.2026. For Progrex Ventures Ltd.

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Progrex Ventures Ltd.

16 Apr 2026

Board Meeting

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

BSE India

Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve We are attaching herewith Notice of the Board Meeting Dated 13.05.2026, for Approval of Audited Results. We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES LIMITED (Authorised Signatory) Encl : a.a

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Progrex Ventures Ltd.

11 Feb 2026

Result

Progrex Ventures Ltd - 531265 - Submission Of Financial Results For The Quarter Ended On 31.12.2025.

BSE India

Dear sir, We are attaching herewith Financial results along with annexures and Limited review Report for the Quarter ended on 31.12.2025. please take the same on record. for Progrex Ventures Ltd.

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Progrex Ventures Ltd.

28 Jan 2026

Company Update

Progrex Ventures Ltd - 531265 - Statement Of Deviation And Variation As Per Clause 32 (1) …

BSE India

Dear sir, We are attaching herewith Declaration of Statement of deviation & Variation that, we have no raise any funds from public issue, right issue n and preferential shares during the Quarter ended on 31.12.2025. For Progrex Ventures Ltd.

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Progrex Ventures Ltd.

19 Jan 2026

Board Meeting

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

BSE India

Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve We are enclosing herewith, Notice of the Board Meeting Dated 11.02.2026 We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES LIMITED

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Progrex Ventures Ltd.

08 Dec 2025

Company Update

Progrex Ventures Ltd - 531265 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Dear sir, We are attaching herewith intimation of cessation of Directors along with Revised Annexure - I and certified copy of Resolution. You are requested to take the same on record. For Progrex Ventures Ltd.

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Progrex Ventures Ltd.

08 Dec 2025

Company Update

Progrex Ventures Ltd - 531265 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Dear sir , we are attaching herewith information of cessation of Directors of the company along-with Annexurs I and certified copy of BOD Resolution. For Progrex Ventures Ltd. Authorised Signatory

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Progrex Ventures Ltd.

02 Dec 2025

Company Update

Progrex Ventures Ltd - 531265 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Dear sir, We are attaching herewith Notice of the Meeting of Board of Directors to be held on 08.12.2025. to consider and approve removal of Directors of the Company. For PROGREX VENTURES LTD.

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Progrex Ventures Ltd.

21 Nov 2025

Result

Progrex Ventures Ltd - 531265 - Submission Of Financial Results For The Quarter /Half Year Ended …

BSE India

Dear sir, With reference to the subject and Your Email Dtd. 20.11.2025 regarding submission of Cash flow statement. We are attaching herewith Financial results for the Quarter & six Month ended on30.09.2025 along with Annextures and cash flow statement. Please take the same on record. For Progrex Ventures Ltd.

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