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 BoardFor PROGREX VENTURES LIMITED(Authorized Signatory)
Board Meeting Intimation for Submission Of Notice Of The Board Meeting Dated 28.08.2025
On 6ix: 6ix.com/news/board-meeting-intimation-for-submission-of-notice-of-the-board-meeting-dated-28082025
View original source (BSE India)Progrex Ventures Ltd. on 6ix
Story so far
Earlier from Progrex Ventures
- Submission Of Quarterly Financial Results For The Quarter Ended On 30.06.2025.
- Progrex Ventures Ltd. Press Release Aug 13 2025
- Progrex Ventures Ltd. Press Release May 14 2025
- Audited Financial Results For The Quarter And Year Ended On 31.03.2025
- Submission Of Certificate- Clause 40 For Year Ended On 31.03.2025
Later from Progrex Ventures
- Board Meeting Outcome for Intimation Of Appointment Of Directors In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Progrex Ventures Ltd. Press Release Aug 28 2025
- Submission Of Notice Of The 44Th AGM 2024-25
- Reg. 34 (1) Annual Report.
- Progrex Ventures Ltd. Press Release Sep 02 2025
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