CMPDIL uploads 51st AGM recording to BSE and NSE
CMPDIL has filed the video recording of its 51st AGM with BSE and NSE, fulfilling SEBI LODR requirements. The meeting, held on August 17, 2026, resulted in the approval of a ₹4.21 per share dividend for FY26 and the appointment of new board members. The company also highlighted operational successes, including exceeding drilling targets and growing seismic survey volumes.
*this image is generated using AI for illustrative purposes only.
Central Mine Planning & Design Institute Limited ( central mine p & d institute ) has uploaded the video recording of its 51st Annual General Meeting (AGM) to the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE). The filing, dated August 18, 2026, was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The AGM was conducted on August 17, 2026, via video conferencing and other audio-visual means. During the meeting, shareholders approved all eight resolutions proposed by the board. Key outcomes included the declaration of a total dividend of ₹4.21 per equity share for FY26 and the appointment of new independent and technical directors.
Regulatory Compliance and Filing Details
The company secretary, Abhishek Mundhra, signed the communication enclosing the link to the AGM recording as Annexure-A. The submission serves to inform the listing departments of both exchanges about the availability of the meeting's proceedings for public access.
| Filing Detail | Information |
|---|---|
| Event | 51st Annual General Meeting |
| Date Held | August 17, 2026 |
| Filing Date | August 18, 2026 |
| Regulatory Reference | Regulation 30, SEBI (LODR), 2015 |
| Exchanges Notified | BSE, NSE |
AGM Outcomes Recap
The primary financial resolution involved the approval of a final dividend of ₹1.06 per share, which, when combined with three interim dividends totaling ₹3.15 per share, brings the total payout for FY26 to ₹4.21 per equity share. This represents a 53% payout on the ₹2 face value.
Governance changes included:
- Independent Directors: Anand Shekhar Singh and Rajesh Davera were appointed for three-year terms starting July 15, 2026.
- Technical Directors: Anand Mohan was appointed effective May 11, 2026, while Ajay Kumar was re-appointed after retiring by rotation.
- Auditors: M/s. Mahata Agarwal & Associates was appointed as secretarial auditor for five years (FY25-26 through FY29-30).
Operational Highlights from FY26
During the financial year ended March 31, 2026, CMPDIL reported strong operational metrics. The company completed approximately 11.50 lakh metres of drilling, exceeding its target of 11.00 lakh metres. Seismic survey operations grew by 4% year-on-year to 455.23 line km. Additionally, internal preparation of groundwater reports increased significantly from 90 to 136, reflecting improved operational efficiency.
Historical Stock Returns for Central Mine P & D Institute
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.62% | -10.19% | -12.80% | 0.0% | 0.0% | 0.0% |
How will the appointment of new technical directors influence CMPDIL's strategy for expanding seismic survey operations beyond the current 4% growth rate?
Given the 53% dividend payout ratio, what is the expected impact on the company's capital allocation for future R&D and infrastructure upgrades in FY27?
Will the significant increase in internal groundwater report preparation signal a strategic shift towards offering more integrated environmental consulting services?
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