Progrex Ventures Ltd

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.