Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the 25th AGM of the Company originally scheduled to be held on Tuesday, September 30, 2025 at ....
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CRP Risk Management Ltd informed BSE that its 25th Annual General Meeting, originally scheduled for September 30, 2025, could not be held due to lack of quorum. The meeting was adjourned to October 7, 2025, but again failed due to want of quorum, and has now been rescheduled to October 14, 2025 via video conferencing. The agenda includes ordinary business such as adoption of FY25 audited financial statements and re-appointment of director Mr. Hitesh Asrani (who holds 1,11,32,040 equity shares). The meeting also includes two special resolutions: (1) changing the company name from 'CRP Risk Management Limited' to 'CRP Agrotech Limited', and (2) altering the object clause of the MOA to shift the main business toward agriculture, food processing, dairy, poultry, horticulture, agro-tourism, and related agribusiness activities. E-voting runs from October 11 to October 13, 2025, with the cut-off date set as October 10, 2025.
The repeated failure to achieve quorum signals low shareholder engagement, which is a governance concern. More importantly, shareholders are being asked to approve a major strategic pivot from risk management to agrotech/agribusiness, including a company name change — a fundamental shift that could significantly reshape the company's future direction and valuation.