Progrex Ventures Ltd

Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve NOTICENotice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on 6 May 2023 at Registered Office of the company at Shri Mohan Parisar 232 Zone I M.P. Nagar Bhopal to consider the following business as under:-1. To consider and approve the financial results for the Quarter / Financial Year ended on 31.03.2023. 2. 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