CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To fix the date day Time & Venue of the Annual General Meeting for financial year 2024-25. 2. To consider and approve the Appointment of Scrutinizer for the financial year 2024-25 3. To change the Name of the Company from CRP RISK MANAGEMENT LIMITED to CRP AGROTECH LIMITED with the approval of Shareholders in the ensuing AGM. 4. To consider and approve the request received from few Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from Promoters/ Promoter Group to Public category an dadd some public shareholders to promoter category. 5. To consider any other matter with the permission of the Chairman of the meeting.