Wonder Electricals has informed that a meeting of the Board of Directors of Wonder Electricals is scheduled to be held on Saturday, 24th May, 2025, to transact the following: To consider and approve the Audited Standalone Financial Results for the quarter and financial year ended on 31st March, 2025 and Reports of the Auditor thereon; To consider and recommend Final dividend, if any on the equity shares of the Company for the financial year ended 31st March, 2025. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and Immediate Relative', the trading window for dealing in shares of the Company is closed from 1st April, 2025 and the same shall reopen after the end of 48 hours after the aforesaid results are made public.
The above information is a part of company’s filings submitted to BSE.