Central Mine Planning & Design Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 ,inter alia, to consider and approve To consider, approve and take on record the Audited Financial Results of the Company (Standalone) for the 4th quarter and Financial year ended 31st March, 2026 after the results are reviewed by the Audit Committee of CMPDIL Board.\r\n\r\nFurther, pursuant to Regulation 29 of the Listing Regulations 2015, to consider and recommend Final Dividend for FY 2025-26, if any. The payment of Final Dividend, if any, shall be subject to approval of shareholders in the ensuing AGM.\r\n\r\n