Progrex Ventures to appoint three directors at Sept 1 board meeting
- Board meeting scheduled for September 1, 2026, in Bhopal
- Proposal to appoint Monika Gupta and Shravan Kumar Jaiswal as executive directors
- Proposal to appoint Meenakshi Aggarwal as independent director
- Notice submitted to BSE on August 24, 2026
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Progrex Ventures has scheduled a board meeting for September 1, 2026, to consider the appointment of three new directors. The session will take place at the company’s registered office in Bhopal.
The agenda includes proposals for executive and independent director roles. The company notified the Bombay Stock Exchange on August 24, 2026.
Board Meeting Agenda
The Board of Directors will convene at 4:00 pm on Tuesday, September 1, 2026. The key items for consideration are:
- Appointment of Ms. Monika Gupta as Executive Director
- Appointment of Ms. Meenakshi Aggarwal as Independent Director
- Appointment of Mr. Shravan Kumar Jaiswal as Executive Director
The meeting will also address any other business incidental and ancillary to the main agenda with the permission of the chair.
Corporate Details
Progrex Ventures Limited, formerly known as Progressive Extractions & Exports Limited, is registered under CIN L15141MP1981PLC001759. Its registered office is located in Zone-1 M.P. Nagar, Bhopal.
How might the appointment of Ms. Monika Gupta and Mr. Shravan Kumar Jaiswal as Executive Directors influence Progrex Ventures' strategic direction and operational efficiency?
What specific expertise or industry background does the new Independent Director, Ms. Meenakshi Aggarwal, bring that could enhance corporate governance for Progrex Ventures?
Could this board restructuring signal an upcoming shift in business focus or potential mergers and acquisitions for the company?
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