We forward herewith the Notice of the 25th AGM of the Company scheduled to be held on Tuesday, September 30, 2025 at 12:00 P.M. (IST) via two way Video Conferencing/ Other Audio Visual ....
Awaiting price reaction for this filing.
CRP Risk Management Ltd has issued the notice for its 25th AGM, scheduled for Tuesday, September 30, 2025 at 12:00 PM via two-way video conferencing. Ordinary business includes adoption of audited financial statements for FY 2024-25 and re-appointment of Mr. Hitesh Asrani (DIN: 00561701), a director since 2000 who holds 1,11,32,040 equity shares in the company. Two special business items are proposed as special resolutions: (1) changing the company name from 'CRP Risk Management Limited' to 'CRP Agrotech Limited' to reflect a strategic shift into agriculture and agribusiness, and (2) a sweeping alteration of the Object Clause of the Memorandum of Association to replace existing objects with agriculture-focused activities including cultivation, contract farming, food processing, dairy, poultry, horticulture, agro-tourism, export/import, and software consultancy. E-voting runs from September 25-29, 2025 with cut-off date of September 19, 2025. The Register of Members will be closed from September 23-29, 2025.
Shareholders are being asked to vote on a fundamental business pivot — the company is changing its name and its entire object clause from risk management services to agriculture, agrotech, food processing, and allied sectors. Both special resolutions require at least 75% votes in favour to pass, so shareholder approval is critical. If passed, this signals a major strategic repositioning for the company and could affect how investors view its future business direction.