CMPDIL Holds 51st AGM, Declares Final Dividend of ₹1.06 per Share
CMPDIL's 51st AGM on August 17, 2026, approved the FY26 financials and declared a final dividend of ₹1.06 per share. Shri Ajay Kumar was re-appointed Director (Technical). Shri Anand Mohan, Shri Anand Shekhar Singh, and Shri Rajesh Davera were appointed as Director (Technical) and Independent Directors, respectively.
The declaration of a final dividend and the appointment of directors are significant corporate actions that can impact shareholder value and company governance. The successful AGM proceedings and adoption of financial statements reflect operational stability.
The meeting successfully adopted financial statements, declared a dividend, and appointed key personnel, indicating smooth corporate functioning and positive financial returns for shareholders.
Central Mine Planning & Design Institute Limited (CMPDIL) held its 51st Annual General Meeting (AGM) on August 17, 2026, through video conferencing. The meeting, which commenced at 04:00 PM and concluded at 04:55 PM, addressed eight proposals. Under Ordinary Business, the standalone audited financial statements for the financial year ended March 31, 2026, were adopted. A final dividend of ₹1.06 per equity share (53%) was declared for FY 2025-26, in addition to interim dividends already paid, totaling ₹4.21 per equity share (210.5%). Shri Ajay Kumar was re-appointed as Director (Technical), and the Board was authorized to fix the remuneration of the Statutory Auditors for FY 2025-26.
Under Special Business, M/s. Mahata Agarwal & Associates were appointed as Secretarial Auditors for a term of five consecutive financial years (FY 2025-26 to FY 2029-30). Shri Anand Mohan was appointed as Director (Technical) effective May 11, 2026. Shri Anand Shekhar Singh and Shri Rajesh Davera were appointed as Non-official Independent Directors for a period of three consecutive years commencing from July 15, 2026.
The company also provided remote e-voting facilities through NSDL from August 14, 2026, to August 16, 2026. The results of the AGM will be declared within two working days from the conclusion of the AGM. The Chairman's speech highlighted the company's successful listing on NSE and BSE, strong operational and financial performance in FY 2025-26, including achievements in drilling and seismic surveys, and a continued focus on technology, environmental sustainability, and corporate governance.
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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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