Cool Caps Industries Limited — Others, 22-08-2025: Shareholders meeting

Cool Caps Industries' 10th Annual General Meeting will address approving FY25 audited annual financial results. Key re-appointments include Mrs. Poonam Goenka (Non-Executive), Independent Directors Mr. Sanjay Kumar Vyas and Mr. Mohit Dujari (second 5-year terms), and Mr. Rajeev Goenka as Chairman & Managing Director for five years with annual salary up to ₹0.60 Cr plus incentives. Shareholders will also vote on enabling loans/guarantees totaling ₹185 Cr (at minimum 9% interest) to four wholly-owned subsidiaries, and creating charges on company assets up to ₹200 Cr to secure borrowings.