Central Mine Planning & Design Institute Ltd Announces 51st AGM on Aug 17, 2026
Central Mine Planning & Design Institute Ltd has issued a notice for its 51st Annual General Meeting (AGM) scheduled for August 17, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also submitted its Integrated Annual Report for FY 2025-26. The notice details the process for shareholders to update their information, cast e-votes, and attend the AGM. August 10, 2026, has been set as the cut-off date for determining voting eligibility and as the record date for dividend payment, if declared. The report includes various sections such as Directors' Report, Corporate Governance, and Audited Financial Statements.
Key Highlights
- 51st Annual General Meeting scheduled for August 17, 2026.
- AGM will be held via Video Conferencing / Other Audio Visual Means.
- Cut-off date for voting eligibility and record date is August 10, 2026.
- Integrated Annual Report for FY 2025-26 is available.
- Final dividend, if declared, will be paid within 30 days of declaration.
Price Impact
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