Progrex Ventures Ltd.BSE: PROGREXV

Submission Of Book - Closure Details For The Year 2025 - 2026.

· Issued by Progrex Ventures Ltd. via BSE India

Dear sir,With reference to the subject cited above, the 45th AGM for the year 2025-26 of the company to be held on 30th September, 2024.The Book Closure is from 10.00 A.M. 26-09-2026 10 To 30-09.2026 at 5.00PM Please take the same on Record.For Progrex Ventures Ltd.(Authorised Signatory)

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