Wonder Electricals Limited has submitted a regulatory filing to the National Stock Exchange of India Limited (NSE) and BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Wednesday, August 12, 2026. The primary agenda is to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026. The board will also review the Limited Review Report on these financial results.

The company confirms continuation of the trading window closure that began on July 1, 2026, as previously communicated in their letter dated June 26, 2026. The trading window will remain closed until 48 hours after the financial results are made public to the market. This closure is in compliance with the Company's Code of Conduct for prevention of Insider Trading.