Central Mine Planning & Design Institute Limited (CMPDIL) published its integrated annual report for FY26 and the notice for its 51st Annual General Meeting (AGM), scheduled for August 17, 2026, via video conferencing. The filing confirms a final dividend recommendation of ₹1.06 per equity share, bringing the total payout for the year to ₹4.21 per share when combined with three interim dividends of ₹1.05 each. This procedural update solidifies the timeline for shareholder returns while outlining significant changes to the Board composition, including the appointment of new independent directors.

The AGM agenda includes the re-appointment of Ajay Kumar as Director (Technical) by rotation and the formal appointment of Anand Mohan as Director (Technical) effective May 11, 2026. Additionally, shareholders will vote on the appointment of Anand Shekhar Singh and Rajesh Davera as Non-Official Independent Directors for three-year terms starting July 15, 2026. These appointments align with regulatory requirements under the Companies Act, 2013, and SEBI Listing Regulations. M/s Mahata Agarwal & Associates has been appointed as the scrutinizer for the e-voting process, which runs from August 14 to August 16, 2026.

Financial Performance and Dividend Structure

The dividend recommendation is based on audited financial results for FY26, where CMPDIL reported a profit after tax of ₹613.18 crore, down from ₹666.91 crore in FY25. Net sales grew to ₹2,316.53 crore from ₹2,102.76 crore in the previous year. The following table outlines the key financial metrics:

Dividend payment will be made within 30 days of declaration to members holding shares on the record date of August 10, 2026. Investors are advised to update their bank account details with depository participants to facilitate electronic payment.

What the Numbers Show

While revenue growth remained robust at over 10%, the decline in profit after tax highlights margin pressure. Operating profit margins contracted from 38.40% in FY25 to 32.06% in FY26, primarily due to a ₹90 crore provision for pay upgradation of junior and mid-level executives. Despite this one-time impact, the company maintained a strong dividend yield, demonstrating its commitment to shareholder returns amidst rising operational costs. The company also reported a capital expenditure of ₹65.85 crore in FY26, more than double the ₹31.94 crore spent in FY25, indicating increased investment in infrastructure and technology.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE05HV01027/386ef7586eac4b5a.pdf

Central Mine Planning & Design Institute will host a one-to-one meeting with Stallion AMC on July 27, 2026, to discuss operational matters. The meeting is scheduled for 3:30 PM IST and will be conducted via video conferencing from the company's headquarters at Gondwana Place, Kanke Road, Ranchi, Jharkhand. The company confirmed that no unpublished price sensitive information (UPSI) will be disseminated during the session.

The interaction will involve the Chairman-cum-Managing Director and/or Functional Director(s) of the company. This disclosure was made to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The schedule for the meeting is detailed below:

The company noted that the date and time of the meeting are subject to change due to exigencies on the part of the analyst, investor, or the company. The filing was signed by Abhishek Mundhra, Company Secretary and Compliance Officer.