CMI LTD.

CMI Limited has announced that its 47th meeting of the Committee of Creditors (CoC) is scheduled to be held on Monday, August 17, 2026. This announcement is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is a procedural step related to the corporate debtor's proceedings.

CMI Limited has announced that its Committee of Creditors (CoC) will hold its forty-sixth meeting on Wednesday, July 22, 2026. This intimation is made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is a procedural step related to the corporate debtor's proceedings. No specific agenda items or financial details were disclosed in this filing.

CMI Limited announced that the 44th meeting of the Committee of Creditors (CoC) is scheduled to be held on May 27, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bagchi Kejriwal & Co., Chartered Accountants, has resigned as the Statutory Auditor of CMI Limited, effective from Financial Year 2026-27, due to unavoidable reasons. The resignation was communicated via a letter dated April 18, 2026. The firm has requested the release of pending fees and expressed gratitude for the opportunity to serve the company.

CMI Ltd, under CIRP, has appointed M/s. Kumar Pramod & Associates, Chartered Accountants, as the statutory auditor for the financial years ending March 31, 2026, 2027, and 2028. This appointment was made by the Resolution Professional, with the approval of the Committee of Creditors, based on confirmation received on May 16, 2026. Kumar Pramod & Associates is a peer-reviewed firm with experience in audit, taxation, GST, forensic audit, insolvency, and secretarial compliances.

CMI Ltd. has announced that the forty-third meeting of its Committee of Creditors (CoC) is scheduled to be held on Wednesday, April 29, 2026. This intimation is made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is referred to as the "Corporate Debtor," indicating its ongoing corporate insolvency resolution process.

According to the disclosure under regulation 31(4) of SEBI(Substantial Acquisition of shares & takeover) regulations, 2011 for the financial year ended on 31st March, 2026, CMI Ltd's Promoter and Promoter Group/PAC have declared that they have not made any new encumbrances, directly or indirectly, other than those already disclosed during the financial year. This disclosure was made to the BSE Corporate Compliance & Listing Centre Listing Department and the National Stock Exchange of India.

CMI Limited has announced the scheduling of the 41st meeting of the Committee of Creditors (CoC) on Friday, 20th February 2026. This meeting is being held in accordance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and sub-clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations.

Mr. Pyare Lal Khanna, Non-Executive Director of CMI Ltd, has resigned from his position effective February 10, 2026, due to his preoccupation. This decision was communicated through his resignation letter dated February 10, 2026. There are no other material reasons for his resignation beyond what is stated in the resignation letter.

CMI Limited has announced the scheduling of the 40th meeting of its Committee of Creditors (CoC) on Monday, 19th January, 2026. This announcement is in accordance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and sub-clause 16(g) of Clause A of Part A of Schedule III of the Listing Regulations.