Progrex Ventures Ltd.BSE: PROGREXV

Board Meeting Intimation for Of Notice Of The Board Meeting Dated 11.02.2026

· Issued by Progrex Ventures Ltd. via 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 11.02.2026We request you to kindly take the above on record. Thanking you,Yours faithfully,For PROGREX VENTURES LIMITED

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