Board Meeting Intimation for Notice Of The Board Meeting Dated 13.05.2026

Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Dear Sir,Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on 13th day of August 2026 at Registered Office of the company at Shri Mohan Parisar 232, Zone I M.P. Nagar, Bhopal to consider the following business as under:-1. To consider and approve the Quarterly financial results for the Quarter ended on 30.06.2026. 2. Any other business with the permission of the chair which is incidental and ancillary to the business.On behalf of the BoardFor PROGREX VENTURES LIMITED

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