Wonder Electricals Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The board will review both the standalone and consolidated financial statements along with the audit report.

In continuation of the company's earlier communication dated March 25, 2026, regarding the closure of the trading window, the company has informed that the window will remain closed. This closure is in accordance with the Company's Code of Conduct for the prevention of Insider Trading. The trading window will reopen 48 hours after the financial results are made public.

Key Meeting Details

Wonder Electricals Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The company, formerly known as Wonder Fibromats Limited, submitted the mandatory documentation to both NSE and BSE on April 6, 2026.

Regulatory Compliance Filing

The compliance certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, prepared and certified the quarterly report on April 4, 2026.

Share Dematerialization Status

The certificate confirms that during the quarter ended March 31, 2026, all shares of Wonder Electricals Limited remained in dematerialized form. KFin Technologies Limited, as the registrar, certified that no rematerialization requests were received during the reporting period. This indicates complete digitization of the company's share holdings.

The registrar confirmed that details of securities dematerialized during the quarter were furnished to all stock exchanges where the company's shares are listed, ensuring full compliance with regulatory requirements.

Stock Exchange Communication

Wonder Electricals Limited communicated the compliance certificate to both major Indian stock exchanges. The filing was addressed to the National Stock Exchange of India Limited (NSE) and BSE Limited, where the company's shares are traded. Company Secretary and Compliance Officer Dhruv Kumar Jha signed the communication on behalf of the company.

Company Information

Wonder Electricals Limited operates from its registered office at 45, Ground Floor, Okhla Industrial Estate, Phase III, New Delhi. The company underwent a name change from Wonder Fibromats Limited and maintains its corporate identification number L31900DL2009PLC195174. The quarterly compliance filing represents part of the company's ongoing regulatory obligations as a publicly listed entity.