Central Mine Planning & Design Institute Limited (CMPDI) — Board Meeting | 19 August 2026(3 announcements)
CMPDI recorded its 51st Annual General Meeting on 17 August 2026, with shareholders approving all resolutions including director appointments and remuneration. The filing confirms the meeting outcome and provides a link to the recorded session for regulatory compliance under SEBI LODR.
CMPDI held its 51st AGM on 17 August 2026 via video conference, where all eight resolutions were approved by shareholders with requisite majority, and the results were filed with exchanges.
CMPDI announced the appointment of Shri Molleti Ganapathi Rao as a Non-Official Independent Director on its board, effective 19-08-2026, for a three-year term approved by the Ministry of Coal and President of India. The appointment complies with Companies Act, 2013 and SEBI LODR regulations. Rao brings extensive experience in public administration, revenue, land, and resource management from his 28-year tenure in the Andhra Pradesh government, including roles as Special Grade Deputy Collector and geophysicist. His technical and governance background strengthens board oversight in mining planning and resource strategy.
About Central Mine Planning & Design Institute Limited (CMPDI)
Services · Miscellaneous · Listed on NSE
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📊 More CMPDI filings
- 🔴 Announcement — 27 August 2026 Central Mine Planning & Design Institute Ltd (CMPDI) announced its schedule for an analyst and inves...
- Announcement — 26 August 2026 CMPDI disclosed it received non-compliance notices from BSE and NSE for the quarter ended June 30, 2...
- 🔴 Financial Results — 17 August 2026 CMPDI held its 51st AGM on 17 August 2026, adopting standalone audited financial statements for FY20...
- 🟡 Board Meeting — 15 August 2026 The Ministry of Coal appointed Shri Molleti Ganapathi Rao as a Non Official Independent Director on ...
- 🔴 Annual Report — 25 July 2026 The 51st AGM of Central Mine Planning & Design Institute Limited (CMPDI) is scheduled for 17 August ...
🔥 Also filed on 19 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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