StockWatch
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Household Appliances
AGM/EGM3 Sept 2026, 03:53 pm

Wonder Electricals Ltd: 17th AGM on Sep 25, 2026; Annual Report 2025-26 Available Online

AI Summary

Wonder Electricals Ltd has announced its 17th Annual General Meeting (AGM) scheduled for September 25, 2026, at 12:00 Noon IST. The meeting will be conducted virtually via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Annual Report for the financial year 2025-26, along with the AGM notice and e-voting instructions, has been disseminated electronically to members with registered email addresses. For members without registered emails, a letter providing a web-link and path to access the digital Annual Report has been sent. Physical copies will only be dispatched upon specific request. Shareholders are also reminded to update their PAN, KYC, and nomination details with their Depository Participants (DPs).

Key Highlights

  • 17th AGM scheduled for September 25, 2026, via virtual mode.
  • Annual Report 2025-26 and AGM notice available online.
  • Physical dispatch of Annual Report only on request.
  • Shareholders urged to update KYC and nomination details.
  • Company promotes paperless communication via email.