AGM/EGM2 Sept 2026, 02:24 pm
Wonder Electricals Ltd to hold 17th AGM on Sep 25, 2026
AI Summary
Wonder Electricals Ltd has announced its 17th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:00 Noon IST via Video Conferencing. The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY26, confirmation of an interim dividend of ₹0.10 per equity share paid in FY25-26, and the re-appointment of directors Mr. Siddhant Sahni and Karan Anand. Special business includes ratifying the remuneration of cost auditors for FY27. Remote e-voting will be available from September 22 to September 24, 2026, with a cut-off date of September 18, 2026, for eligibility.
Key Highlights
- AGM scheduled for September 25, 2026, via video conferencing.
- Financial statements for FY26 and interim dividend confirmation on agenda.
- Re-appointment of two directors to be considered.
- Cost auditor remuneration for FY27 to be ratified.
- Remote e-voting facility available from September 22-24, 2026.
Price Impact
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