Cool Caps Industries SME to Main Board Migration

Other Announcement

Cool Caps Industries Other Announcement

Cool Caps Industries Limited re-appointed V. Singhi & Associates as Statutory Auditor for a 60-month term. The appointment is effective from September 30, 2026.

Annual General Meeting

Cool Caps Industries Annual General Meeting

Cool Caps Industries Limited held its 11th Annual General Meeting on September 30, 2026. The company filed the meeting proceedings and the scrutinizer's report.

Debt & Borrowing

Cool Caps Industries Debt & Borrowing: ₹19.7 Cr

Cool Caps Industries Ltd provided a Rs. 19.70 Crore additional corporate guarantee for its subsidiary, Purv Ecoplast. This supports subsidiary credit facilities with a Rs. 48.32 Crore total guarantee.

Value

₹19.70 Cr

Annual General Meeting

Cool Caps Industries Annual General Meeting

Cool Caps Industries Limited issued the notice for its 11th Annual General Meeting scheduled for September 30, 2026, to consider routine business and special resolutions.

Board Meeting Outcome

Cool Caps Industries Board Meeting Outcome

Cool Caps Industries Limited's board approved the 11th AGM notice and recommended re-appointing Rajeev Goenka as Chairman. The board also proposed appointing V. Singhi & Associates as auditors.

Board Meeting Date

Cool Caps Industries Board Meeting Date

Cool Caps Industries Limited has scheduled a board meeting for September 3, 2026. The agenda includes approval of the Directors' Report and auditor re-appointment.

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