Central Mine Planning & Design Institute Ltd

Central Mine Planning & Design Institute Limited informed the Bombay Stock Exchange Limited and National Stock Exchange of India Limited that KFin Technologies Limited, its Registrar & Transfer Agent, has furnished details of securities dematerialized during the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Central Mine Planning & Design Institute Limited informed the National Stock Exchange of India Limited and Bombay Stock Exchange Limited that the trading window for securities of the company will be closed for designated persons and their immediate relatives, auditors, and connected persons from October 1, 2026, until 48 hours after the declaration of the standalone unaudited financial results for the quarter ending September 30, 2026.

Central Mine Planning & Design Institute Limited announced that the Office of Comptroller and Auditor General has appointed M/s Sanjay Bajoria & Associates (ER0189) as its statutory auditors for the financial year ending March 31, 2027, as disclosed in a filing on September 17, 2026.

CMPDIL, formerly known as Central Mine Planning and Design Institute Limited, announced that its board renewed the appointment of M/s Shome & Banerjee as Cost Accountants to conduct a cost audit for the financial year 2026-27, following a meeting held on September 17, 2026. The firm, founded in 1968 and registered under Firm Reg. No. 000001, offers a range of services including cost audit and management accounting, and has experience working with Navratna and Maharatna PSUs.

CMPDI announced changes to its senior management, effective September 15, 2026, including the transfer of Pradeep Kumar Sonkar to Regional Institute-VI, Singrauli, and the appointment of VM Kumar as Head of Department (Civil) following Sonkar’s transfer; Shashank Bhushan Tiwari will transfer to another subsidiary of Coal India Limited on October 12, 2026.

Central Mine Planning & Design Institute Limited (CMPDIL) announced the appointment of Shri Molleti Ganapathi Rao [DIN- 11900656] as a Non-Official Independent Director to its board, effective August 19, 2026, for a period of three years, following approval from the President of India via a Ministry of Coal letter dated August 14, 2026.

Central Mine Planning & Design Institute Limited (CMPDIL) announced that Shri Molleti Ganapathi Rao has been appointed as a Non Official Independent Director on its board for a period of three years, following approval from the President of India via a letter from the Ministry of Coal dated August 14, 2026.

CMPDI announced changes to its senior management, with Sanjay Kumar Bhar superannuating on July 31, 2026, and Rajesh Ralhan appointed as Regional Director RI-V, Bilaspur, effective the same date, following Manoj Kumar’s transfer to RI-VII, Bhubneshwar, also effective July 31, 2026. Manoj Kumar will serve as Regional Director (RI-VII) from August 1, 2026.

Central Mine Planning & Design Inst. announced that the 51th Annual General Meeting(AGM) of the company will be held on 17 August 2026.

Central Mine Planning & Design Inst. announced that the Board of Directors of the Company at its meeting held on 20 July 2026, inter alia, have recommended the First Interim dividend of Rs 1.05 per equity Share (i.e. 52.5%) , subject to the approval of the shareholders.