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Progrex Ventures Ltd

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

03:42 PM, 19th Jan 2026

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 youYours faithfullyFor PROGREX VENTURES LIMITED

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