The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Progrex Ventures Ltd

Progrex Ventures Ltd

BSE 531265 · NSE PROGREXV · ISIN INE421E01012 · Group XT · Suspended

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Food Products › Other Food Products

₹32.30

-5.00%

BSE close, 28 August 2026

Market cap

₹11.64 cr

0.4 cr shares · Micro cap

Free float

₹2.98 cr

as published

P/E · P/B

-79.7× · 1.50×

EPS ₹-0.41 · BV ₹21.53

FY25-26 rev / PAT

— / -0.14

₹ cr, as filed

Filings, window

10

3 selected · 30%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.41
Price / earnings-79.74×
Price / book1.50×
Book value — derived, price ÷ P/B₹21.53
Return on equity-1.88%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-1.88%
ROE as published
-1.88%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.02 — — —
Mar-26 · Q — -0.05 — — —
FY25-26 — -0.14 — — —

Quarter on quarter

Net profit, quarter on quarter
+60.0%

Disclosure profile 10 filings in the window

0 median 15.0 sector max 55 10 26th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Results2
Board Outcome1
Selected sub-total3
Procedural
AGM / EGM4
Board Meeting1
Book Closure1
Other Update1
Procedural sub-total7
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

10 filings · 3 selected · busiest 2026-09-03 and 2026-09-30

Filing rhythm · the twelve most recent

2026-07-292026-10-01

SelectedProcedural

Filings

10 in the window

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Dear sir, We are attaching herewith, Voting Result / Scruitniser Report of 45 AGM held on 30.09.2026 of the Company. Please take the same on Reciord. For PROGREX VENTURES LTD. Authorised ....

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Dear Sir/ Members, We are attaching herewith Minuits of 45 AGM of the Company, which may kindly take on record. For Progrex Ventures Ltd. Authorised Signatory

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Dear Sir/ Members We are attaching herewith Minuits of 45 AGM -2026 of the Company, which may kindly take on Record. For Progrex Ventures Ltd. Authoreised Signatory

    AGM/EGM / AGM View filing →

  4. 14 September 2026 ·

    Results

    Submission Of Quarterly Financial Results Rev. For The Quarter Ended On 30.06.2026

    Dear Sir, With reference to Your Email Dt. 11.09.2026 regarding Submission of Financial Results along with Revised Limited Review Report for the quarter Ended on 30.06.2026. We are ....

    Result / Financial Results View filing →

  5. 3 September 2026 ·

    AGM / EGM

    Submission Of Notice Of The 45Th AGM 2025-26

    Dear Sir, We are enclosing herewith Notice of 45 Annual General Meeting to be held on 30.09.2026. Please take the same on record. For Progrex Ventures Ltd. (Authorised Signatory

    AGM/EGM / AGM View filing →

  6. 3 September 2026 ·

    Book Closure

    Submission Of Book - Closure Details For The Year 2025 - 2026.

    Dear sir, With reference to the subject cited above, the 45th AGM for the year 2025-26 of the company to be held on 30th September, 2024. The Book Closure is from 10.00 A.M. 26-09-2026 ....

    Corp. Action / Book Closure View filing →

  7. 1 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Intimation Of Appointment Of Directors In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that: Board of ....

    Board Meeting / Outcome of Board Meeting View filing →

  8. 25 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Submission Of Notice Of The Board Meeting Dated 01.09.2026

    Progrex Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Notice is hereby given that ....

    Board Meeting / Board Meeting View filing →

  9. 13 August 2026 ·

    Results

    Submission Of Quarterly Financial Results For The Quarter Ended On 30.06.2026.

    Dear sir We are attaching herewith Financial Results along with Annexures & Limited Review Report for the Quarter ended on 30.06.2026. For Progredx Ventures Ltd.

    Result / Financial Results View filing →

  10. 29 July 2026 ·

    Other Update

    Statement Of Deviation And Variation As Per Clause 32 (1) For The Year Ended On 30.06.2026

    Dear Sir, As per Regulation 32(1) of SEBI LODR The company has not raised any funds through Public issue, right issue or preferential issue etc. during the quarter ended on 30.06.2026. May ....

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

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