Wonder Electricals Ltd

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.

Wonder Electricals Ltd announced the re-appointment of M/s. Ajay Kumar Singh & Co. as Cost Auditor and M/s. Mukul Gupta & Co. as Internal Auditor for the Financial Year 2026-27. The decisions were approved in the Board meeting held on 12th August 2026, in compliance with SEBI Listing Regulations. Brief profiles of both auditing firms, detailing their experience and services, were provided as annexures to the filing. This re-appointment ensures continuity in financial oversight and compliance for the upcoming fiscal year.

Wonder Electricals Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved the standalone and consolidated financial results, along with the Limited Review Report. These results are also available on the company's website. The board meeting commenced at 12:00 Noon and concluded at 1:32 PM.

Wonder Electricals Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026, on a standalone and consolidated basis. The Limited Review Report was also approved and has been submitted along with the financial results. The company has also uploaded these outcomes on its official website. The meeting commenced at 12:00 Noon and concluded at 01:32 PM.

Wonder Electricals Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026, encompassing both standalone and consolidated statements, along with the limited review report. The company also confirmed that the trading window, initially closed on July 01, 2026, will remain shut until 48 hours after the public announcement of these financial results. This information is available on the company's website.

Wonder Electricals Ltd has announced the commencement of manufacturing operations for PCB Cards at its subsidiary, Integrated Motion & Control LLP. Wonder Electricals holds a 51% stake in this LLP. This development aligns with the company's previously communicated business plans and is expected to enhance its backward integration capabilities. The commencement of operations is a significant step towards strengthening the company's manufacturing infrastructure and operational efficiency.

Wonder Electricals Ltd has announced the closure of its trading window for all directors, promoters, promoter group, and designated persons, along with their immediate relatives. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the conclusion of the Board Meeting. The meeting is scheduled to consider and approve the un-audited financial results for the quarter ended June 30, 2026. During this period, insiders are prohibited from trading in the company's shares. The exact date of the Board Meeting will be intimated in due course.