Pursuant to the provisions of Regulation 30, Part A of Schedule III of the Listing Regulations, 2015, please find enclosed herewith a summary of the Proceeding of the 25th Adjourned Annual ....
Awaiting price reaction for this filing.
CRP Risk Management Limited held its 25th Adjourned AGM on October 14, 2025 via video conferencing, concluding at 12:50 PM. Six members representing 2,64,930 shares attended the meeting. Four resolutions were placed before shareholders: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Hitesh Asrani as Director (retiring by rotation), and two special resolutions. The special resolutions seek to change the company's name from 'CRP Risk Management Limited' to 'CRP Agrotech Limited' and to alter the main object clause of the Memorandum of Association, indicating a possible business pivot toward agrotech. All resolutions are deemed passed subject to the scrutinizer's report, which will be disclosed within 48 hours.
Shareholders should watch for the voting results, as the proposed name change and object clause alteration suggest a significant strategic shift from risk management to the agrotech/agriculture sector, which could change the company's business profile and investor perception.