Wonder Electricals Ltd

AGM Details

• AGM held on 25 September 2026; notice dispatched September 2, 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Confirm interim dividend of Rs 0.10 per equity share.
• Resolution 3 (Ordinary): Reappoint Siddhant Sahni by rotation.
• Resolution 4 (Ordinary): Reappoint Karan Anand by rotation.
• Resolution 5 (Ordinary): Ratify remuneration to Cost Auditors for year ending 31 March 2026.

Voting Results

• Resolution 1: Passed with majority; in-favour votes exceed against.
• Resolution 2: Passed; interim dividend approved.
• Resolution 3: Passed; Siddhant Sahni reappointed.
• Resolution 4: Passed; Karan Anand reappointed.
• Resolution 5: Passed; remuneration to Cost Auditors ratified.

Dividend Details

• Interim dividend of Rs 0.10 per equity share was confirmed (paid in FY2025-26).

Director Changes

• Siddhant Sahni reappointed by rotation.
• Karan Anand reappointed by rotation.

Auditor Appointments

• No auditor appointments or changes disclosed at the AGM.

Rating details

• Fund-based LT-Term Loan, Rs 14.20 Cr: CARE BBB; Stable; Rating assigned
• Fund-based LT/ST, Rs 58.00 Cr: CARE BBB; Stable / CARE A3+; Rating assigned
• Total facilities Rs 72.20 Cr
• Rating Agency: CARE Ratings Limited
• Rationale: Available on CRISIL website
• Outlook: Stable
• Change vs last rating: New ratings assigned; no prior CARE rating stated

Wonder Electricals Ltd: Trading Window closed from Thursday, 1st October, 2026 till 48 hours after the conclusion of the Board Meeting for consideration and approval of the Un-Audited Financial Results for the quarter and half Year ended September 30, 2026

AGM Details

• Date and time: 25 September 2026, 12:00 IST; mode: VC/OAVM.
• No physical venue; meeting conducted through VC as per MCA/SEBI guidance.
• Notice dated 12 Aug 2026; annual report circulated electronically.
• Quorum confirmed; proxies not available due to VC.
• Meeting concluded at 12:35 PM.

Key Resolutions

• Item 1: Adopt audited standalone and consolidated financial statements for FY ending 31 March 2026.
• Item 2: Confirm interim dividend of Rs 0.10 per equity share, already paid.
• Item 3: Re-appoint Siddhant Sahni, retiring by rotation.
• Item 4: Re-appoint Karan Anand, retiring by rotation.
• Item 6: Ratify remuneration payable to Cost Auditors for FY ending 31 March 2027.

Voting Results

• Item 1 voting outcome not disclosed.
• Item 2 voting outcome not disclosed.
• Item 3 voting outcome not disclosed.
• Item 4 voting outcome not disclosed.
• Item 6 voting outcome not disclosed.

Dividend

• Interim dividend of Rs 0.10 per share was already paid during FY 2025-26.

Director Changes

• Siddhant Sahni proposed for re-appointment after rotation.
• Karan Anand proposed for re-appointment after rotation.

Auditor Appointments

• Remuneration for Cost Auditors for FY 2027 ratified.

Acquisition of geysers manufacturing plant

• Purchase of geysers manufacturing plant (excluding land) from Onkar Engine and Generator Private Limited.
• Investment approx Rs 16.50 crore plus tax; financing via bank borrowings.
• Existing capacity 25,000 units per month; utilization 40-50%; 20% capacity addition within 1 year.
• Rationale: boost bottom line and secure lean-period fan demand.
• Regulatory disclosure under SEBI LODR Regulation 30 enclosed as Annexure.

Acquisition details

• Board approved purchase of geysers manufacturing plant (excluding land) from Onkar Engine and Generator Pvt Ltd.
• Existing capacity: 25,000 units per month; utilization 40-50%.
• Proposed capacity addition: 20% within 1 year.
• Investment required: approx Rs 16.50 crores plus applicable tax.
• Financing: funds to be borrowed from a bank.
• Rationale: will improve bottom line and capture lean-period fan demand.
• Board meeting held 23 September 2026.

Annual Report access and AGM logistics

• Web-link and path to Annual Report 2025-26 and AGM notice shared with non-registered email holders.
• 17th AGM set for 25 September 2026 at 12:00 IST via VC/OAVM.
• Cut-off date for notices and e-voting materials: 28 August 2026.
• Electronic dispatch only; physical copies available on request.
• Shareholders must update PAN, KYC, nomination details with DP/RTA.
• RTA contact: einward.ris@kfintech.com; Toll-free 1800 309 4001.