Central Mine Planning & Design Institute (CMPDI) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board declares final dividend of Rs.1.06 per share for FY 2025-26

💡 Investor Takeaway
Shareholders will receive a dividend of Rs.1.06 per share after the AGM approval.

The Board of Central Mine Planning & Design Institute Limited (CMPDI) declared a final dividend of Rs.1.06 per share for FY 2025-26, payable to shareholders on record as of 10 August 2026, following approval at the upcoming Annual General Meeting.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board reconstituted four committees and approved Duke University MoU

🔄 What Changed
Audit, CSR, Nomination and Remuneration, and Stakeholder Relationship Committees reconstituted effective 20 July 2026

💡 Investor Takeaway
Committee changes may affect governance oversight but do not directly impact financial performance.

The Board approved reconstitution of Audit, CSR, Nomination and Remuneration, and Stakeholder Relationship Committees effective 20 July 2026, and set 10 August 2026 as the record date for AGM voting eligibility. It also approved a non-binding MoU with Duke University for critical minerals collaboration and reviewed drilling progress achieving 99% of the FY target.

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About Central Mine Planning & Design Institute Limited (CMPDI)

Services · Commercial Services & Supplies · Listed on NSE

Market Cap: ₹16,602.64 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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