Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve We are enclosing herewith, Notice of the Board Meeting Dated 11.02.2026\r\n\r\nWe request you to kindly take the above on record. \r\n \r\nThanking you,\r\n\r\nYours faithfully,\r\nFor PROGREX VENTURES LIMITED\r\n