Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Dear sir,We are attaching herewith copy of Notice for the BOD Meeting on 11.02.24 For approval of Financial results for the Quarter ended on 31.12.2024.For Progrex Ventures Ltd.Authorised Signatory