We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 14 August 2025 inter-alia: 1. Approved and fixed the Day, Date, Time & Venue ....

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

CRP Risk Management's board met on August 14, 2025, and approved the date, time, and venue for the company's 25th Annual General Meeting. The board also re-appointed Mr. Hitesh Parmanand Asrani (DIN: 00561701) as a director, as he was due to retire by rotation and offered himself for re-appointment. This is a standard procedural filing under SEBI Listing Regulations. The meeting ran from 12:00 PM to 1:00 PM. The intimation was signed by Managing Director Sayyed Raza.

Likely market impact

No material impact on shareholders — this is a routine corporate governance disclosure covering AGM logistics and a customary director re-appointment by rotation.