Cool Caps Industries Limited — Others, 23-08-2025: Copy of Newspaper Publication

**Indobell Industries Limited**

Indobell Industries has announced its 53rd Annual General Meeting will be held via Video Conferencing/Other Audio Visual Means on September 17, 2025, at 11:30 AM. Shareholders registered as of September 10, 2025, are eligible to participate and vote remotely. The remote e-voting period is from September 14, 2025, to September 16, 2025. The company's share transfer books will be closed from September 11 to September 17, 2025. All relevant AGM documents are available on the company website.

**Purv Flexipack Limited**

Purv Flexipack has announced its 20th Annual General Meeting on September 15, 2025, at 11:30 AM at its registered office. Shareholders eligible to vote are those in the Register of Members as of September 8, 2025. The remote e-voting period runs from September 11, 2025, to September 14, 2025. The company's share transfer books will be closed from September 9 to September 15, 2025. All relevant AGM documents are available on the company website.

**Jai Balaji Industries Limited**

Jai Balaji Industries has announced its 26th Annual General Meeting on September 18, 2025, at 12:30 PM via Video Conferencing/Other Audio Visual Means. The annual report and AGM notice for FY 2024-25 have been sent to eligible shareholders via email. Shareholders whose names are in the Register of Members as of September 8, 2025, are eligible to vote. The company has appointed CDSL for e-voting services. Shareholders are encouraged to update their KYC details with RTA/DP if not done already.

**United Credit Limited**

United Credit Limited has announced its 54th Annual General Meeting on September 15, 2025, at 11:00 AM, conducted via Video Conferencing/Other Audio Visual Means. The annual report for FY 2024-25 and notice are sent to registered shareholders. Shareholders in the Register of Members as of September 8, 2025, are eligible to vote. Remote e-voting is available from September 11, 2025, to September 14, 2025. The company emphasizes that shareholders must update their KYC details with RTA/DP by August 22, 2025, to avoid freezing future benefits.

**NPR Finance Limited**

NPR Finance has initiated a 100-day "Seventh Niveshak" (Investor) awareness campaign from July 28, 2025, to November 6, 2025. The campaign aims to educate shareholders about claiming unclaimed dividends and shares transferred to the Investor Education and Protection Fund Authority. Shareholders who have not completed their KYC, updated bank details, or nomination are urged to do so by contacting the company or its Registrar and Share Transfer Agent. All necessary forms and information are available on the company website.

**Cool Caps Industries Limited**

Cool Caps Industries has announced its 10th Annual General Meeting on September 15, 2025, at 11:00 AM at its registered office. Shareholders eligible to vote are those in the Register of Members as of September 8, 2025. The remote e-voting period runs from September 11, 2025, to September 14, 2025. The company's share transfer books will be closed from September 9 to September 15, 2025. All relevant AGM documents are available on the company website.

**Tai Industries Limited**

Tai Industries has announced the re-appointment of Mr. Joychandra Das as a Whole-Time Director for five years, effective from May 20, 2025. The Board of Directors approved his remuneration in a meeting on May 27, 2025. The company will seek shareholder approval for this remuneration at the upcoming Annual General Meeting. This re-appointment is a key management personnel update ensuring continuity in leadership.