Progrex Ventures Ltd.BSE: PROGREXV

Announcement under Regulation 30 (LODR)-Resignation of Director

Dec 8, 2025 at 7:13 AM EST · Issued by Progrex Ventures Ltd. via BSE India

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-resignation-of-director-39

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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View original source (BSE India)Progrex Ventures Ltd. on 6ix

Story so far

CERTIFICATE UNDER REGULATION 40 OF THE SEBI (LODR) REGULATIONS FOR THE YEAR ENDED ON 30Th September, 2025Oct 29, 2025
Board Meeting Outcome for Intimation Of Appointment Of Directors In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Aug 28, 2025

Earlier from Progrex Ventures

Submission Of Financial Results For The Quarter /Half Year Ended On 30.09.2025.Nov 21, 2025
Progrex Ventures Ltd. Press Release Nov 21 2025Nov 21, 2025
Progrex Ventures Ltd. Press Release Nov 11 2025Nov 11, 2025
Progrex Ventures Ltd. Press Release Oct 29 2025Oct 29, 2025
CERTIFICATE UNDER REGULATION 40 OF THE SEBI (LODR) REGULATIONS FOR THE YEAR ENDED ON 30Th September, 2025Oct 29, 2025

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