NewsProgrex Ventures Limited Schedules Board Meeting on May 13, 2026 for Q4 FY26 Financial ResultsProgrex Ventures Limited Schedules Board Meeting on May 13, 2026 for Q4 FY26 Financial Results
Progrex Ventures Limited has scheduled a board meeting for May 13, 2026, at 4:00 PM to consider and approve audited financial results for Q4 and FY26 ended March 31, 2026. The meeting will be held at the company's registered office in Bhopal, with the notice issued on April 16, 2026, in compliance with regulatory requirements.
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Progrex Ventures Limited has announced a board meeting scheduled for May 13, 2026, to review and approve the company's audited financial results for the quarter and year ended March 31, 2026. The notice was issued on April 16, 2026, and submitted to BSE Limited as per regulatory compliance requirements.
Meeting Details
The board meeting will convene at the company's registered office located at Shri Mohan Parisar 232, Zone I M.P. Nagar, Bhopal, at 4:00 PM on May 13, 2026.
| Parameter: | Details |
|---|---|
| Meeting Date: | May 13, 2026 |
| Meeting Time: | 4:00 PM |
| Venue: | Registered Office, Bhopal |
| Notice Date: | April 16, 2026 |
Board Meeting Agenda
The primary business items scheduled for consideration include:
- Financial Results Review: Consideration and approval of audited financial results for the quarter and year ended March 31, 2026
- Additional Business: Any other matters with the permission of the chair that are incidental and ancillary to the main business
Company Information
Progrex Ventures Limited, formerly known as Progressive Extractions & Exports Limited, operates under CIN L15141MP1981PLC001759. The company is listed on BSE with scrip code 531265 and maintains its registered office in Bhopal, Madhya Pradesh.
Regulatory Compliance
The board meeting notice has been submitted to the Department of Corporate Services at BSE Limited in accordance with Regulation 29 requirements. This regulatory filing ensures transparency and keeps stakeholders informed about significant corporate developments and financial disclosures.
What strategic initiatives or business expansion plans might Progrex Ventures announce following the financial results approval?
How could the company's FY2026 performance impact its dividend policy and shareholder returns for the upcoming fiscal year?
Will Progrex Ventures consider any mergers, acquisitions, or joint ventures based on their financial position after the results review?
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