Wonder Electricals Ltd

Wonder Electricals Ltd announced the resignation of Ms. Bhawna Saunkhiya as an Independent Director, effective November 5, 2026. The resignation is attributed to her pre-occupation with other professional commitments. Ms. Saunkhiya confirmed there are no other material reasons for her departure. The company has filed the necessary disclosures as per SEBI regulations.

Wonder Electricals Ltd has issued a revised intimation regarding its upcoming Board Meeting. The meeting, originally scheduled for September 12, 2026, has been rescheduled to November 12, 2026. This change is due to an inadvertent clerical/typographical error in the previous notification. The company has apologized for any inconvenience caused and requested that the revised date be recorded.

Wonder Electricals Limited has announced that its Board of Directors will convene on Thursday, September 12, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results, both Standalone and Consolidated, for the quarter and half-year ended September 30, 2026. A Limited Review Report for these results will also be presented. The company also informed that the trading window, initially closed from October 1, 2026, will remain shut for 48 hours after the results are publicly disclosed, in line with the Insider Trading Code of Conduct. Further details are available on the company's website.

Wonder Electricals Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the conclusion of the upcoming Board Meeting. The Board Meeting is scheduled to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. All directors, promoters, designated persons, and their immediate relatives are prohibited from trading in the company's securities during this period. The exact date of the Board Meeting will be communicated in due course.

Wonder Electricals Ltd announced today that its Board of Directors has approved the purchase of the manufacturing plant (excluding land) for geysers from Onkar Engine and Generator Private Limited. The acquisition is expected to increase the company's bottom line and provide business during the lean period for fans. The company plans to add 20% to its existing capacity within one year, requiring an investment of approximately ₹16.50 Crores plus applicable tax, which will be financed through bank borrowing.

Wonder Electricals Ltd announced today that its Board of Directors has approved the purchase of the manufacturing plant (excluding land) for geysers from Onkar Engine and Generator Private Limited. The acquisition is expected to increase the company's bottom line and provide business during the lean period for fans. The company plans to add 20% to its existing capacity within one year, requiring an investment of approximately ₹16.50 Crores plus applicable tax, to be financed through bank borrowing.

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).

Wonder Electricals Ltd has submitted its 17th Annual Report for the financial year 2025-26, along with the Notice of the 17th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 12:00 Noon IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The annual report is also available on the company's website. The report highlights the company's resilience, strategic execution, and focused expansion in the OEM/ODM business model. Despite a challenging operating environment, Wonder Electricals continues to strengthen its position as a reliable manufacturing partner in the electrical and consumer durables sector. The company reported Revenue from Operations of ₹65,474.96 lakh, EBITDA of ₹2,612.75 lakh, Profit Before Tax of ₹1,203.83 lakh, and Profit After Tax (PAT) of ₹911.42 lakh for FY 2025-26.

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.

Wonder Electricals Limited has responded to queries regarding significant fluctuations in its share price. The company stated that it has made all necessary disclosures in compliance with SEBI regulations and is unaware of any specific reason for the recent price movement. It attributes the movement to market forces beyond the control of the company and its management. Wonder Electricals reiterates its commitment to complying with all applicable listing regulations and laws.