Change in Statutory Auditors – Wonder Electricals Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Cost Auditor: M/s. Ajay Kumar Singh & Co. (Cost Accountant)

  • Firm Registration Number (FRN): 000386
  • Term of Appointment: Re-appointed for FY 2026-27.
  • Founders/Partners: Mr. Ajay Kumar Singh (FCMA, B.Com., Membership No. 30778) and Mr. Rahul Anand (FCMA, B.Com., Membership No. 30931).
  • Work Profile: Cost Audit & Assurance Services, Stock Audit, Legal & Secretarial Services, Anti-Dumping, Transfer Pricing and Advance Pricing Agreement, SAD Refund, SVB (Order and Renewal), Income Tax Exemption, Case Preparation of Indirect Taxation.
  • Firm Address: 1/18, First Floor, Lalita Park, Laxmi Nagar, Delhi-110092.
  • Disclosure of relationships between directors: Not Applicable.

Internal Auditor: M/s. Mukul Gupta & Co. (Chartered Accountant)

  • Firm Registration Number (FRN): 030326N
  • Term of Appointment: Re-appointed for FY 2026-27.
  • Founder/Partner: Mr. Mukul Gupta (ACA, B.com (H), Membership No. 540429).
  • Work Profile: Statutory Audits, Tax Audits, Internal Audits, Stock Audits, GST Audit, corporate tax compliances, implementing corporate governance, management consultancy services, IPO Consultation and financial analysis, Bookkeeping as per IFRS, IND AS and Accounting standards.
  • Firm Address: Office no 130, Vardhman Fortune Mall, GT Karnal Road, Azadpur, Delhi 110033.
  • Disclosure of relationships between directors: Not Applicable.

Board / Committee Meeting Details

  • Meeting Name: Board Meeting
  • Date of Meeting: August 12, 2026
  • Purpose: To discuss and approve the re-appointment of Cost Auditor and Internal Auditor for FY 2026-27.

Regulatory Compliance Statement (SEBI LODR, Circulars)

  • The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The event is reported in pursuance to Schedule III of the Listing Regulations.

Other Corporate Information

  • Company Registered Office: 45, Ground Floor, Okhla Industrial Estate, Phase III, New Delhi - 110020.
  • Company Phone: 011-66058952
  • Company CIN: L31900DL2009PLC195174
  • Company Email: info@wonderelectricals.com
  • Company Website: www.wonderelectricals.com
  • Plant Locations:
  • Plant No. 1: Khasra No. 105-106, Raipur Industrial Area, Bhagwanpur, Roorkee, Uttarakhand-247667 (GST No.: 05AAACW8980E2Z4)
  • Plant No. 2: Plot No. 4, Industrial Park, Kucharam Village, Manoharabad Mandal, Medak, Telangana, Hyderabad - 502336 (GST No.: 36AAACW8980E1Z0)
  • Plant No. 3: Plot No. 33, Sector 8A, SIDCUL, Haridwar, Uttarakhand, 249403 (GST No.: 05AAACW8980E3Z3)
  • Plant No. 4: Plot No. 14, Sector 6A, IIE, SIDCUL, Haridwar, Uttarakhand - 249407 (GST No.: 05AAACW8980E3Z3)