Additional Disclosure regarding timing of Board Meeting held on 20.05.2026 which commenced at 05:40 PM and concluded at 06:30 PM in continuation to our earlier announcement submitted to ....
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CMPDIL filed an additional disclosure confirming the timing of a Board Meeting held on 20 May 2026 (commenced at 05:40 PM and concluded at 06:30 PM), in continuation of an earlier announcement. The earlier filing revealed key outcomes: (1) Board reconstitution effective 11 May 2026 with appointment of Shri Anand Mohan as Director (Technical), bringing total board members to 7; (2) Drilling progress in April 2026 achieved 103% of target (12 lakh m target), showing 11% growth YoY; (3) Board approved a 3-year MoU extension with NTPC Mining Ltd for consultancy services in mine development and operations, with no direct financial commitment but chargeable fees per project; (4) M/s Deoki Bijay & Co. appointed as Tax Auditor for FY 2025-26 at remuneration of ₹1,17,950 plus GST.
The board reconstitution and strong drilling performance (103% of target) indicate operational stability. The NTPC MoU renewal strengthens CMPDIL's institutional relationship with NTPC Mining Ltd, potentially bringing additional coal mining consultancy assignments on a nomination basis. The filing is primarily procedural, confirming meeting timings for regulatory compliance.