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CRP Risk Management Ltd

Board Meeting Intimation for CRP Risk Management Limited To Be Held On May 30 2025.

03:10 PM, 23rd May 2025

CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the year ended March 31 2025.2. The appointment of an M/s. Amruta Giradkar & Associates as Secretarial Auditor for the period of five (5) consecutive years commencing from FY 2025-26 to 2029-30 subject to approval of the members of the Company at the ensuing Annual General Meeting.3. Any other matter with the permission of the Chairman of the meeting.

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