Progrex Ventures informs about board meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Progrex Ventures has informed that the meeting of the Board of Directors of the Company is scheduled to be held on 12th Day of November, 2026 at 4:00 PM. The company has enclosed, Agenda / Notice of the Board Meeting Dated 12.11.2026.

The above information is a part of company’s filings submitted to BSE.