11th AGM held on Sep 30, 2026; scrutinizer report and voting results submitted

Board & Shareholder Meetings View source PDF Explain this filing

COOLCAPS · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-1.4%Reaction day

₹21.45

prior close

—

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-0.1% vs market

On the reaction day the stock moved 0.1 pts less than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

—

10m

—

15m

—

30m

—

Sessions after the filingfrom the prior close

StockMarketvs market

Reaction day

-1.4-1.3-0.1

Next day

-2.1-1.3-0.8

-1.9+0.0-1.9

+1.6-0.2+1.9

-2.6-3.0+0.4

-4.7-2.7-1.9

-3.5-1.7-1.8

15d

-11.9-8.9-3.0

———

UpDownMarket · Nifty Microcap 250Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Cool Caps Industries held its 11th AGM on Sep 30, 2026 in Kolkata. 28 members holding 8.18 crore shares attended. Five resolutions were tabled: adoption of audited standalone and consolidated financials for FY26, re-appointment of Rajeev Goenka as Managing Director, appointment of statutory auditor for 5 years, and a special business item on loans to related party Rajeev Trading and Holdings under Section 185 of Companies Act 2013. Scrutinizer Kuldeep Bothra of K Bothra and Associates submitted the voting report.

Likely market impact

Standard AGM proceedings. Related party loan approval to a promoter group entity is the notable item shareholders should review.