Disclosure of Remote E-Voting and Electronic Voting along with Scrutinizer''s Report (Consolidated) in respect on the 25th Adjourned Annual General Meeting of the Company held on October ....
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CRP Risk Management Limited held its 25th Adjourned AGM on October 14, 2025, via video conferencing. All four resolutions were passed with 100% votes in favour and zero against. Resolution 1 (Ordinary) adopted the audited financial statements for FY ending March 31, 2025. Resolution 2 (Ordinary) re-appointed Chairman Mr. Hitesh Asrani (DIN: 00561701), who retires by rotation. Resolution 3 (Special) approved changing the company's name from CRP Risk Management Limited to CRP Agrotech Limited. Resolution 4 (Special) approved altering the Object Clause of the Memorandum of Association. Out of 567 total shareholders on the record date, only 6 attended via VC (1 promoter, 5 public), and 13 members cast valid votes representing 7,293,760 shares (~41.7% of outstanding equity). Promoter holding is approximately 4,935,280 shares, but they did not exercise e-voting.
The unanimous approval of the name change to 'CRP Agrotech' and the alteration of the object clause signal a likely strategic pivot away from the risk management business toward agrotech, which could meaningfully reshape the company's future operations and investor perception. Very low public shareholder participation (~42% voting turnout, zero institutional votes cast) means the resolutions were essentially promoter-driven.