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, which concluded at 12:50 PM. A total of 6 members representing 2,64,930 shares attended the meeting. Four resolutions were placed before members: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Hitesh Asrani as Director (retiring by rotation), (3) a Special Resolution to change the company's name from 'CRP Risk Management Limited' to 'CRP Agrotech Limited', and (4) a Special Resolution to alter the main object clause of the Memorandum of Association. All resolutions are deemed passed subject to receipt of the Scrutinizer's report on e-voting results, which will be disclosed within 48 hours.
The name change and alteration of the main object clause indicate a significant business pivot from risk management to agrotech, which could materially alter the company's future direction. Shareholders should watch for the formal voting results and any follow-up announcements on the new business focus.