Central Mine Planning & Design Institute Limited ( central mine p & d institute ) declared a total dividend of ₹4.21 per equity share for the financial year ended March 31, 2026 (FY26). The payout was approved by shareholders at the company's 51st annual general meeting held on August 17, 2026, via video conferencing.

The final dividend of ₹1.06 per share represents 53% of the face value of ₹2 per equity share. This adds to the three interim dividends already paid during the year, which aggregated to ₹3.15 per share (157.5% of face value). The interim payouts were declared at board meetings on July 28, 2025, October 25, 2025, and January 20, 2026, with each installment amounting to ₹1.05 per share.

Operational Performance in FY26

During the financial year, CMPDIL reported operational achievements across its core mining consultancy services. The company completed approximately 11.50 lakh metres of drilling, exceeding its target of 11.00 lakh metres. This output included about 4.73 lakh metres drilled using departmental resources.

In seismic survey operations, CMPDIL conducted 455.23 line km of 2D/3D surveys, marking a 4% year-on-year growth. Of this total, approximately 345.59 line km were executed using internal departmental resources. The company also prepared 31 geological reports during the period.

A notable shift in operational efficiency was observed in groundwater reporting. The number of groundwater reports prepared internally increased significantly from 90 to 136, indicating a reduced reliance on outsourcing for these technical deliverables.

Board and Governance Appointments

Shareholders approved several key governance appointments during the special business segment of the AGM. The company appointed M/s. Mahata Agarwal & Associates as its secretarial auditor for a five-year term, covering financial years 2025-26 through 2029-30.

The board composition saw changes with the appointment of two new independent directors:

• Anand Shekhar Singh (DIN: 02327730) was appointed as a non-official independent director for a three-year term commencing July 15, 2026.
• Rajesh Davera (DIN: 11828075) was also appointed as a non-official independent director for a three-year term starting July 15, 2026.

Additionally, Anand Mohan (DIN: 11710864) was appointed as Director (Technical) effective May 11, 2026, until superannuation or further orders. Ajay Kumar (DIN: 09774347), Director (Technical), was re-appointed after retiring by rotation.

What the Numbers Show

The dividend structure reveals a high level of cash distribution relative to share capital. With a total payout of ₹4.21 on a ₹2 face value share, the dividend yield calculation base is substantial. The fact that interim dividends accounted for ₹3.15 of the total ₹4.21 payout suggests a consistent cash flow strategy throughout the fiscal year, allowing shareholders to receive returns progressively rather than as a single lump sum at year-end. This approach aligns with the company's stated strong financial position and disciplined resource management.

Corporate Governance and Future Outlook

CMPDIL highlighted its successful listing on the National Stock Exchange of India Limited and BSE Limited as a defining milestone. The company emphasized its transition to a listed entity brings greater responsibilities for transparency and accountability.

The chairman noted that while Coal India Limited remains the principal client, CMPDIL has diversified its portfolio to include services for various Central and State Government organizations, public sector undertakings, and other entities in the mining and infrastructure sectors. The company continues to invest in digital transformation, including drone-based surveys, digital mine planning, and 5G-enabled applications, positioning itself as a technology-based global mining consultancy.

Central Mine Planning & Design Institute has appointed Molleti Ganapathi Rao as a Non-Official Independent Director on its Board. The Ministry of Coal issued the appointment via letter No. 21/21/2022-Estt (B) dated August 14, 2026, with the approval of the President of India. The appointment is for a period of three years.

The company confirmed that Rao is not related to any other director and is not debarred from holding office by any order of SEBI or other authorities. CMPDIL is completing the necessary formalities to induct him in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations 2015.

Director Profile

Molleti Ganapathi Rao brings extensive experience in public administration and geophysics to the Board. He is a retired Senior Grade Deputy Collector with a background in revenue, land, and resource administration. His professional profile includes:

• Education: B.Sc. in Mathematics, Physics and Chemistry from Andhra University (1982); M.Sc. (Tech.) in Geophysics from Andhra University (1985).
• Early Career: Served as a Geophysicist with GSDA, Mumbai (1985–1986) and APSIDC, Andhra Pradesh (1986–1995).
• Public Service: Worked in the Revenue Department, Government of Andhra Pradesh, from 1996 to 2024, including tenure as a Special Grade Deputy Collector in the State Civil Services.

His expertise spans district-level general administration, revenue administration, land administration, resource management, and geophysical surveys.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations 2015. Details were provided in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Abhishek Mundhra, Company Secretary and Compliance Officer, signed the communication dated August 15, 2026.