CRP Risk Management Ltd

CRP Risk Management Limited has received an extension of 1 month and 15 days to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The Registrar of Companies, Mumbai, granted this extension via a letter dated September 16, 2026, pushing the deadline to November 15, 2026. The company had applied for this extension under Section 96 of the Companies Act, 2013, citing reasons provided in its application. The exact date of the AGM and the Annual Report will be intimated in due course.

CRP Risk Management Ltd has announced the closure of its trading window for securities, effective from Wednesday, July 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE's directives. The trading window will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. All designated employees have been advised against trading company securities during this period. The date for the board meeting to consider these financial results will be announced separately.

CRP Risk Management Limited's Board of Directors convened a meeting on May 28, 2026, to consider and approve the Audited Financial Statements for the financial year ended March 31, 2026. The company announced that the Independent Auditor’s Report, provided by M/s. RAK Champs & Co. LPP, Chartered Accountants, expressed an unmodified opinion on the Standalone Financial Results for FY26. The board meeting commenced at 3:00 P.M. and concluded at 4:00 P.M.

CRP Risk Management Limited's Board of Directors, acting on the Audit Committee's recommendation, has approved the re-appointment of M/s. S.M. Bhat and Associates (Firm Registration No: 131347W) as the Internal Auditor for the Financial Year 2026-27. The re-appointment is effective from April 1, 2026. S.M. Bhat and Associates is a Chartered Accountants firm with over 15 years of experience, providing advisory and consultancy services including tax audit, tax consultancy, tax structuring, finance management, and valuation analysis. The decision was made at the board meeting held on May 28, 2026, in compliance with SEBI Listing Regulations.

CRP Risk Management Limited's Board of Directors, at their meeting on May 28, 2026, approved the Audited Financial Statements for the financial year ended March 31, 2026. They also re-appointed M/s. S.M. Bhat and Associates as the Internal Auditor for FY 2026-27. The Independent Auditor's Report included a qualified opinion, noting the company's classification as a Non-Performing Asset by State Bank of India and The Wai Urban Co-Operative Bank Ltd in 2021. Additionally, the report highlighted outstanding statutory dues of ₹44.41 lakhs (TDS payable) and emphasized outstanding advances to suppliers of ₹8.47 crores and ₹2.44 crores in slow-moving/obsolete inventory with inadequate provisions.

CRP Risk Management Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The board will also consider the re-appointment of M/s. S.M. Bhat and Associates as Internal Auditor for FY 2026-27. The trading window is closed from April 1, 2026, and will re-open 48 hours after the results are declared.

CRP Risk Management Ltd has clarified that officials from the GST Department, Bengaluru, visited their registered office in Mumbai on January 10, 2025, in connection with an investigation pertaining to certain other entities. The Company confirmed that the inquiry was not related to them and they extended full cooperation. There has been no impact on their operations, financials, or compliance status, and no further communication has been received from the GST Department.

CRP Risk Management Ltd has announced the closure of the trading window for the quarter and financial year ending March 31, 2026. This decision is in reference to the clarification issued by BSE Limited and in view of the Prohibition of Insider Trading, Regulations 2015. The trading window will remain closed from Wednesday, April 01, 2026 till 48 hours after the declaration of Financial Results for the quarter & year ended March 31, 2026. All designated persons of the Company have been advised not to trade in the securities of the Company during this period. The date of the Board Meeting for consideration of the audited Financial Results of the Company for the quarter and year ended of March 31, 2026 will be intimated in due course.

On January 10th, 2025, officials from the GST Department, Bengaluru, visited the registered office of CRP Risk Management Ltd at Mumbai. The visit was in connection with an investigation pertaining to certain other entities and not related to the Company. The Company fully cooperated with the officials and no further communication or notice has been received. The Company confirms no impact on its operations, financials, or compliance status.

CRP Risk Management Ltd has submitted the revised unaudited financial results for the quarter and half year ended September 30, 2025. The results have been reviewed by the Audit Committee and approved by the Board of Directors. The company's financial statements have been prepared in accordance with Accounting Standard 25 and other accounting principles generally accepted in India.