Pursuant to the Regulations 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wonder Electricals has informed that it enclosed the Notice of 17th Annual General Meeting of the members of the Company to be held on Friday, September 25, 2026, at 12:00 Noon (IST) through Video Conferencing /Other Audio-Visual Means.: The remote e-voting facility is provided to the Members of the Company. The cut-off date to determine the eligibility of Members to cast their votes electronically is Friday, September 18, 2026. In terms of Regulation 44 of SEBI Listing Regulations, the remote e-voting facility will be provided to the Members of the Company from Tuesday, September 22, 2026 (9:00 AM IST) and ends on Thursday, September 24, 2026 (5:00 PM IST). The said Notice also placed on the website of the Company at www.wonderelectricals.com.
The above information is a part of company’s filings submitted to BSE.
