Cool Caps Industries MD, chairman and AGM

Cool Caps Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

V. Singhi & AssociatesPeer-review certificate valid to Feb 2027

1 earlier auditor

Keyur Shah & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Cool Caps Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cool Caps Industries share news and announcements

Annual general meeting, 30 Sep 2026

2,648 shareholders on the register on 23 Sep 2026; present: 14 promoters and 14 others; votes counted by KULDEEP BOTHRA / K. BOTHRA & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
To appoint Director in place of Mr. Rajeev Goenka (DIN:001816193) Managing Director of the Company whose office is liable to retire by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
Appointment of Statutory Auditor for a Period of 5 Years.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
Loans, Guarantees or security to M/s. Rajeev Trading & Holdings Private Limited under section 185 of Companies Act, 2013
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 26 Aug 2026, 1 resolution

2,671 shareholders on the register on 24 Jul 2026; votes counted by Kuldeep Bothra / K. Bothra & Associates.The company's voting result (opens in a new tab)

TO APPROVE THE MIGRATION OF LISTING/TRADING OF EQUITY SHARES OF THE COMPANY FROM EMERGE PLATFORM OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE) TO MAIN BOARD OF NSE AND DIRECT LISTING OF EQUITY SHARES OF THE COMPANY ON MAIN BOARD OF BSE LIMITED.MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.32% · promoters 96.58% · institutions 0.00% · other public 3.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹134 Cr41 dealings, 6 loans and advances
Half-year to Sep 2025: ₹89 Cr25 dealings

Between	Dealing
Cool Caps Industries Limited and Purv Technoplast Pvt LtdWholly owned Subsidiary	LoanLoan, Repayable on demandAs the loan was availed and repaid in various tranches, the maximum outstanding balance during the reporting period has been considered as the transaction value.	0.00	21.18
Cool Caps Industries Limited and Purv Flexipack LimitedPromoter Holding Company	LoanLoan, Repayable on demandAs the loan was availed and repaid in various tranches, the maximum outstanding balance during the reporting period has been considered as the transaction value.	22.00	17.81
Purv Technoplast Private Limited and Purv Flexipack LimitedUltimate holding company	Loan	22.00	16.93
Cool Caps Industries Limited and Purv Ecoplast Private LimitedWholly owned Subsidiary	Purchase of goods or services	0.00	12.77
Purv Ecoplast Private Limited and Purv Technoplast Private Limitedsister concern	Loan	0.00	12.68
Cool Caps Industries Limited and Purv Packaging Pvt LtdWholly owned Subsidiary	LoanLoan, Repayable on demandAs the loan was availed and repaid in various tranches, the maximum outstanding balance during the reporting period has been considered as the transaction value.	0.00	12.35
Purv Ecoplast Private Limited and Cool Caps Industries LimitedHolding Company	Loan	0.00	7.59
Cool Caps Industries Limited and Purv Ecoplast Private LimitedWholly owned Subsidiary	Sale of goods or services	0.00	5.78
Purv Packaging Private Limited and Vanshay GoenkaDirector	Loan	5.00	3.14
Purv Packaging Private Limited and Purvac Packaging Private LimitedAssociate	Loan	5.00	3.01
Purv Ecoplast Private Limited and Purv Films Pvt LtdGroup Company	Loan	5.00	2.57
Purv Ecoplast Private Limited and Purv Flexipack LimitedUltimate holding company	Purchase of goods or services	3.00	2.54
Purv Packaging Private Limited and Purv Flexipack LimitedUltimate holding company	Loan	3.00	1.88
Cool Caps Industries Limited and Unnat GoenkaDirector	LoanLoan, Repayable on demandAs the loan was availed and repaid in various tranches, the maximum outstanding balance during the reporting period has been considered as the transaction value.	5.00	1.70
Purv Technoplast Private Limited and Vanshay GoenkaDirector	Loan	5.00	1.55
Purv Ecoplast Private Limited and Purv Films Pvt LtdGroup Company	Any other transactionElectricity charges Paid	3.00	1.48
Purv Ecoplast Private Limited and Purv Packaging Pvt. Ltd.sister concern	Loan	0.00	1.38
Purv Technoplast Private Limited and Rajeev GoenkaDirector	Loan	5.00	1.38
Purv Ecoplast Private Limited and Purv Packaging Pvt. Ltd.sister concern	Loan	0.00	1.29
Purv Ecoplast Private Limited and Purv Flexipack LimitedUltimate holding company	Sale of goods or services	2.00	1.04
Cool Caps Industries Limited and Re Act Waste Tech Pvt LtdWholly owned Subsidiary	LoanLoan, Repayable on demandAs the loan was availed and repaid in various tranches, the maximum outstanding balance during the reporting period has been considered as the transaction value.	0.00	0.95
Re.Act Waste Tech Private Limited and Purv Flexipack LimitedUltimate Holding Company	Loan	1.00	0.64
Re.Act Waste Tech Private Limited and RAJEEV TRADING & HOLDINGS (P) LTD.Group Company	Loan	5.00	0.62
Purv Ecoplast Private Limited and Purv Films Pvt LtdGroup Company	Any other transactionService Charges Paid	1.00	0.35
Cool Caps Industries Limited and Purvac Packaging Pvt LtdGroup Company	Sale of goods or services	1.00	0.32

The 25 largest of 41 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesFeb 2026	17.81	Restructuring of Unsecured Loan	17.81	17.81	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.