Central Mine Planning & Design Institute (CMPDI) — Annual Report

📢 Key Event
51st AGM scheduled for 17 August 2026 with shareholder voting on dividend, director appointments, and auditor reappointment.

🔄 What Changed
New director appointments and auditor reappointment for five years; dividend proposal updated.

🔮 What's Next
AGM to be held virtually on 17 August 2026; e-voting open until 16 August 2026.

💡 Investor Takeaway
Shareholders must vote on key appointments and dividend approval ahead of the August AGM.

The 51st AGM of Central Mine Planning & Design Institute Limited (CMPDI) is scheduled for 17 August 2026, with voting via NSDL e-voting, record date 10 August 2026, and proposals including dividend approval, director appointments, and auditor reappointment. Final dividend of Rs 1.06 per share is proposed, with total dividends amounting to Rs 4.21 per share. Shareholders will vote on resolutions for financial statements, auditor appointment, and director appointments, including three new directors: Shri Anand Mohan (Technical), Shri Anand Shekhar Singh, and Shri Rajesh Davera. The meeting will be conducted virtually via video conferencing, with e-voting open from 14 to 16 August 2026. The filing also includes appointments of Mahata Agarwal & Associates as Secretarial Auditor for five years and details on shareholding structure, with promoters holding 85% equity.

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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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