Progrex Ventures Ltd

AGM Details

• Date and time: 30 September 2026 at 2:30 PM, physical meeting.
• Venue: Registered office, Bhopal.
• Quorum met with 12 members present.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of Balance Sheet, P&L and reports.
• Resolution 2 (Ordinary): Re-appointment of Avneesh Sabherwal as Director.
• Resolution 3 (Ordinary): Re-appointment of Shruti Dange as Director.
• Resolution 4 (Ordinary): Appointment of Sanjay Wase as Director (additional).
• Resolution 5 (Ordinary): Appointment of Monika Gupta as Executive Director.
• Resolution 6 (Ordinary): Appointment of Meenakshi Aggarwal as Independent Director.
• Resolution 7 (Ordinary): Appointment of Shravan Kumar Jaiswal as Executive Director.
• Resolution 8 (Ordinary): Reappointment of M/S Jain Dhureja & Company as Statutory Auditors.

Voting Results

• Resolution 1: Passed; no significant dissent noted.
• Resolution 2: Passed; no significant dissent noted.
• Resolution 3: Passed; no significant dissent noted.
• Resolution 4: Passed; no significant dissent noted.
• Resolution 5: Passed; no significant dissent noted.
• Resolution 6: Passed; no significant dissent noted.
• Resolution 7: Passed; no significant dissent noted.
• Resolution 8: Passed; no significant dissent noted.

Dividend

• No dividend proposed or approved.

Director Changes

• Avneesh Sabherwal: reappointed as Director (retiring by rotation).
• Shruti Dange: reappointed as Director (retiring by rotation).
• Sanjay Wase: appointed as Additional Director.
• Monika Gupta: appointed Executive Director.
• Meenakshi Aggarwal: appointed Independent Director.
• Shravan Kumar Jaiswal: appointed Executive Director.

Auditor Appointments

• Resolution 8 (Ordinary): Reappoint M/S Jain Dhureja & Co as Statutory Auditors.
• Remuneration to be fixed by the Board.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• No other material approvals noted.

AGM Details

• Date/time: 30 September 2026, 2:30 PM; mode: physical.
• Venue: Registered Office, 232 Shri Mohan Parisar Zone-1, Bhopal.
• Quorum present; meeting convened.

Key Resolutions

• Resolution 1: Adoption of Balance Sheet and related reports adopted.
• Resolution 2: Reappointment of Avneesh Sabherwal as Director.
• Resolution 3: Reappointment of Shruti Dange as Director.
• Resolution 4: Appointment of Sanjay Wase as Director (additional).
• Resolution 5: Appointment of Monika Gupta as Executive Director.
• Resolution 6: Appointment of Meenakshi Aggarwal as Independent Director.
• Resolution 7: Appointment of Shravan Kumar Jaiswal as Executive Director.
• Resolution 8: Reappointment of Jain Dhureja & Co as Statutory Auditors.

Voting Results

• Resolution 1: Adopted; balance sheet and reports approved.
• Resolutions 2-8: Outcome not stated in minutes.

Director Changes

• Sabherwal reappointed as Director (retiring by rotation).
• Shruti Dange reappointed as Director (retiring by rotation).
• Sanjay Wase appointed as Director (additional).
• Monika Gupta appointed Executive Director.
• Meenakshi Aggarwal appointed Independent Director.
• Shravan Kumar Jaiswal appointed Executive Director.

Auditor Appointments

• Jain Dhureja & Co reappointed as Statutory Auditors.

Financials

• Unaudited standalone quarterly results for quarter ended 30-06-2026.
• Total income ₹0.150 lakh.
• Revenue from operations ₹0.000.
• Total expenses ₹5.590 lakh.
• Net profit (loss) ₹-1.830 lakh.
• Earnings per share basic/diluted ₹0.000.
• Paid-up debt capital ₹360.440 lakh.
• Face value of debt securities ₹10.000.
• Debt equity ratio 1.500.
• Reserves excluding revaluation reserve ₹358.710 lakh.
• Single segment; no major activities reported.

Meeting Details

• Date: 1 September 2026; Time: 4:00 PM; Location: Registered Office, Bhopal.

Key Agenda Items

• Proposed appointment of Ms. Monika Gupta as Executive Director.
• Proposed appointment of Ms. Meenakshi Aggarwal as Independent Director.
• Proposed appointment of Mr. Shravan Kumar Jaiswal as Executive Director.
• Any other business with the chair's permission incidental to the business.

Other Notes

• No trading window closure periods mentioned.

Financials

• Total income ₹0.15 lakh; revenue from operations ₹0.00; other income ₹0.15 lakh.
• Total expenses ₹5.59 lakh; net loss ₹1.83 lakh.
• EPS from continuing operations ₹0.000.
• Profit before tax ₹-1.83 lakh.

Capital & reserves

• Paid-up debt capital ₹360.44 lakh; debt-equity ratio 1.50.
• Reserves excluding revaluation ₹358.71 lakh.
• Face value of debt securities ₹10.00.
• Board approved results on 13 Aug 2026.

Auditor & notes

• Independent Auditor's Review: matter of emphasis NIL.
• There is no business activity during this quarter.
• Board authorized signing of quarterly financials for submission.

Meeting Details

• Date/time/location: 13 Aug 2026, 4:00 PM, Registered Office, Bhopal.

Key Agenda Items

• Audited results for the quarter ended 30 June 2026.
• Any other business with chair's permission incidental to business.

Meeting Details

• Board meeting scheduled for 13 May 2026 at 4:00 P.M.
• Location: Registered Office, 232, Zone I, M.P. Nagar, Bhopal.

Key Agenda Items

• Approve audited financial results for the quarter and year ended 31 March 2026.

Other Notes

• No additional material items were disclosed.

Financial Performance 📊

• Q3 FY2025 standalone revenue from operations was INR 0.00 lakh; other income INR 0.10 lakh; total income INR 0.10 lakh.
• Total expenses for Q3 FY2025 were INR 2.15 lakh, including depreciation INR 0.03 lakh.
• Net loss before and after tax for Q3 FY2025 was INR 2.05 lakh.
• YTD Dec 2025 net loss was INR 8.97 lakh on total income of INR 0.30 lakh.
• Basic and diluted EPS for Q3 FY2025 were INR 0.00.

Capital Structure & Audit

• Debt-equity ratio stable at 1.5x; no finance costs reported.
• Equity capital stood at INR 360.44 lakh with no changes in reserves or revaluation.
• Auditor’s review report issued with unmodified opinion; no material misstatements found.

Corporate Actions & Operations

• Board approved Q2 FY2025 financial results on 11 Feb 2026; results unaudited.
• No related party transactions or exceptional items reported.
• Company operates in a single segment with no major business activities during the quarter.

🗓️ Meeting Details

• Board meeting scheduled for 4:00 PM on 11 February 2026 at the registered office, Bhopal.

📍 Key Agenda Items

• Approval of financial results and statement for quarter and half year ended 31 December 2025.