Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wonder Electricals has informed that it enclosed Postal Ballot Notice, being sent to the members of the Company for taking approval through remote e-voting on the following Special Business items: Appointment of Atul Mital (DIN: 01391029) as an Independent Director of the company. The remote e-voting period would commence from 9.00 am (IST) on Wednesday, February 18, 2026, and ends at 5.00 pm (IST) on Thursday, March 19, 2026. The aforesaid information is also disclosed on the website of the company at www.wonderelectricals.com.
The above information is a part of company’s filings submitted to BSE.
