This is a regulatory disclosure filed with the National Stock Exchange of India Limited (NSE) and BSE Limited.
The document serves as a prior intimation, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Wonder Electricals Limited is scheduled to be held on Thursday, 12th September 2026.
The primary purpose of the board meeting is to consider and approve the following:
- The Un-audited Financial Results (Standalone) for the quarter and half-year ended 30th September, 2026.
- The Un-audited Financial Results (Consolidated) for the quarter and half-year ended 30th September, 2026.
- The Limited Review Report on the aforementioned financial results.
The disclosure also provides an update regarding the company's insider trading policy. It states that the trading window, which was previously closed from 01st October 2026 as per a letter dated 26th September 2026, will continue to remain closed. The closure is in effect until 48 hours after the financial results for the quarter and half-year ended 30th September 2026 are made public. This action is in compliance with the Company's Code of Conduct for the prevention of Insider Trading.
This information has also been published on the company's website at https://www.wonderelectricals.com/.
The letter is signed by Harsh Kumar Anand, the Chairman of Wonder Electricals Limited, and includes his digital signature details.