Board Meeting Announcement for Progrex Ventures Ltd - Feb 11, 2025

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