CRP Risk Management Limited has announced that its Board of Directors will meet on Thursday, May 28, 2026. The meeting will be conducted via Audio/Video conferencing to discuss key agenda items regarding the company's financial performance and internal governance.

Agenda for the Meeting

The primary focus of the Board meeting is to consider and approve the Audited Standalone Financial Results of the Company for the financial year ended March 31, 2026. Additionally, the directors will deliberate on the re-appointment of M/s. S.M. Bhat and Associates as the Internal Auditor for the upcoming fiscal year 2026-27. The firm holds a Registration No. 131347W.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. The closure began on Wednesday, April 01, 2026. The window will re-open 48 hours after the declaration of the financial results for Directors and Specified Persons as defined in the company's Code of Conduct.

Board Meeting Details

The intimation was sent to the Manager - CRD at BSE Limited under Regulation 29 of the SEBI (LODR) Regulations, 2015. The notice was signed by Raza Mohammed Sayyed, Managing Director of CRP Risk Management Limited.

CRP Risk Management Limited has filed mandatory regulatory disclosures with BSE Limited, confirming compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended March 31, 2026. The submissions, dated April 06, 2026, demonstrate the company's adherence to transparency requirements under Indian securities regulations.

Regulatory Compliance Declarations

The company submitted two separate declarations under Regulation 31(4) of SEBI (SAST) Regulations. Managing Director Raza Mohammad Sayyad (DIN: 02497549) confirmed that neither he nor persons acting in concert created any new encumbrances on company shares during FY26, beyond those previously disclosed. Similarly, Promoter Hitesh Asrani submitted a comprehensive declaration on behalf of the entire promoter group.

Promoter Group Structure

The regulatory filing includes details of the company's promoter group composition. Hitesh Asrani submitted the declaration on behalf of all promoters and persons acting in concert, ensuring comprehensive coverage of the regulatory requirements.

Corporate Governance Framework

The declarations affirm that no direct or indirect encumbrances were created on shares held by the promoter group during FY26, maintaining the existing disclosure framework. The filings were copied to the company's Audit Committee, located at B-208,209 Classique Centre, Off Mahakali Caves, Andheri (East), Mumbai, Maharashtra, demonstrating proper internal governance protocols.

These regulatory submissions reflect CRP Risk Management Limited's commitment to maintaining transparency and compliance with SEBI's substantial acquisition and takeover regulations, providing stakeholders with clear visibility into promoter shareholding arrangements.