CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone ....
Awaiting price reaction for this filing.
CRP Risk Management Ltd has informed BSE that its Board of Directors will meet on May 30, 2025 via video conferencing. The main agenda items are to consider and approve the Audited Standalone Financial Results for the financial year ended March 31, 2025, and to appoint M/s. Amruta Giradkar & Associates as Secretarial Auditor for a period of five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The trading window for dealing in the company's securities has been closed since April 1, 2025 and will reopen 48 hours after the results are declared. The intimation has been signed by Managing Director Raza Mohammed Sayyed.
This is a routine regulatory filing ahead of the FY25 annual results announcement. Shareholders should watch for the audited results on May 30, 2025 for actual financial performance. The new secretarial auditor appointment is a standard 5-year compliance requirement and not a red flag.