Meeting Details

  • Date: Friday, September 25, 2026
  • Time: 12:00 Noon (IST)
  • Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Type: 17th Annual General Meeting
  • Cut-off Date: Friday, September 18, 2026 for determining shareholder eligibility to vote

Proposed Resolutions and Implications

Ordinary Business

1. Adoption of Financial Statements: To receive, consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, together with reports of Board of Directors and Auditors.

2. Confirmation of Interim Dividend: To confirm the interim dividend of ₹0.10 (10%) per equity share of face value ₹1 each, already paid during financial year 2025-26.

3. Re-appointment of Director: Re-appointment of Mr. Siddhant Sahni (DIN: 07508004) who retires by rotation and offers himself for re-appointment.

4. Re-appointment of Director: Re-appointment of Karan Anand (DIN: 05253410) who retires by rotation and offers himself for re-appointment.

Special Business

5. Ratification of Cost Auditor Remuneration: To ratify remuneration payable to M/s. Ajay Kumar Singh & Co, Cost Accountants (Firm Registration Number 000386) amounting to ₹40,000 (plus applicable taxes and reimbursement of out-of-pocket expenses) for conducting audit of cost records for financial year ending March 31, 2027.

Voting Process and Methods

  • Remote e-Voting Period: Tuesday, September 22, 2026 (9:00 AM IST) to Thursday, September 24, 2026 (5:00 PM IST)
  • E-Voting Service Provider: National Securities Depository Limited (NSDL)
  • Voting Methods:
  • Remote e-voting prior to meeting
  • E-voting during AGM for shareholders who haven't voted remotely
  • Scrutinizer Appointment: Ms. Rubina Vohra, Proprietor of M/s. Rubina Vohra & Associates, Company Secretaries appointed to scrutinize voting process

Key Voting Outcomes and Process

  • The scrutinizer will count votes cast during AGM first, then unblock remote e-votes in presence of two witnesses
  • Consolidated scrutinizer's report to be submitted within 2 working days from AGM conclusion
  • Results will be communicated to stock exchanges (NSE, BSE), NSDL, RTA, and placed on company website
  • Voting rights proportional to shares held as of cut-off date (September 18, 2026)

Shareholder Participation Breakdown

  • Physical attendance dispensed with due to VC/OAVM meeting
  • Facility available for shareholders on 'first come first serve' basis, except for large shareholders (holding 2% or more), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors who can attend without restriction
  • Attendance through VC/OAVM counted for quorum under Section 103 of Companies Act, 2013
  • Proxy facility not available for this meeting

Compliance with Laws and Regulations

The meeting is conducted in compliance with:

  • MCA General Circular nos. 14/2020, 17/2020, 09/2024, and 03/2025
  • SEBI Circulars regarding AGM conduct through VC/OAVM
  • Companies Act, 2013 and Rules made thereunder
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Secretarial Standard-2 on General Meetings

Signatories and Key Personnel

  • Company Secretary & Compliance Officer: Dhruv Kumar Jha (Membership No. A70626)
  • Scrutinizer: Ms. Rubina Vohra of M/s. Rubina Vohra & Associates
  • Cost Auditor: M/s. Ajay Kumar Singh & Co (Firm Registration No. 000386)
  • RTA: KFin Technologies Limited, represented by Mr. Anil Dalvi

Additional Information

  • Company Registration: CIN: L31900DL2009PLC195174
  • Share Symbols: NSE: WEL (ISIN: INE02WG01024), BSE: 543449
  • Notice Dispatch: Sent only through electronic mode to shareholders with registered email IDs
  • Document Availability: Available on company website (www.wonderelectricals.com), stock exchange websites (www.bseindia.com, www.nseindia.com), and NSDL e-voting website (www.evoting.nsdl.com)