CMPDI announces 51st AGM on Aug 17, 2026, to consider FY26 results and dividends
Central Mine Planning & Design Institute Limited (CMPDI) will hold its 51st AGM on August 17, 2026, via VC/OAVM. The meeting will approve FY26 financial statements and a final dividend of ₹1.06 per share (53%). Total dividend for FY25-26 is ₹4.21 per share (210.5%). Key appointments and re-appointments of directors are also on the agenda.
The AGM is a significant event for shareholders as it involves financial reporting and dividend decisions. The appointment of directors also impacts corporate governance.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement approval and dividend declaration. It does not contain any particularly positive or negative news.
Central Mine Planning & Design Institute Limited (CMPDI) has announced its 51st Annual General Meeting (AGM) scheduled for Monday, August 17, 2026, at 04:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The AGM will consider and adopt the Standalone Audited Financial Statements for the financial year ended March 31, 2026. Additionally, the Board of Directors' recommendation for a Final Dividend of ₹1.06 per equity share (53%) will be presented for declaration. This, combined with the three interim dividends already paid, amounts to a total dividend of ₹4.21 per equity share (210.5%) for FY 2025-26.
The meeting agenda also includes the re-appointment of Shri Ajay Kumar as Director (Technical) who retires by rotation, and the appointment of Shri Anand Mohan as Director (Technical). Furthermore, Shri Anand Shekhar Singh and Shri Rajesh Davera will be proposed for appointment as Non-official Independent Directors.
The company has fixed Monday, August 10, 2026, as the cut-off date for determining eligibility to vote and attend the AGM. This date also serves as the Record Date for the payment of the final dividend, if declared. The Notice of the AGM and the Integrated Annual Report for FY 2025-26 have been dispatched to shareholders in electronic mode and are also available on the company's website.
What to do with a filing like this
Central Mine Planning & Design Institute Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Central Mine Planning & Design Institute Limited. Read the original for the full detail.