Progrex Ventures Ltd — Important, 02-12-2025: Company Update

Progressive Corp Ltd. has announced a board meeting on 8th December to discuss significant changes to its directorships. The agenda includes formalizing the cessation and cancellation of appointments for Additional Directors Ms. Shilpa Ajay Bhatia and Mr. Alpa Nikhil Dhami. Their initial appointments in August were not regularized at the recent Annual General Meeting, meaning their roles ceased. This upcoming meeting will address these board composition adjustments, a key update for shareholders regarding company governance.