Wonder Electricals has scheduled its 17th Annual General Meeting (AGM) for Friday, September 25, 2026. The meeting will be conducted through video conferencing or other audio-visual means, in compliance with Ministry of Corporate Affairs circulars permitting remote participation.

Key Agenda Items

The AGM will address several ordinary and special business items. Shareholders will vote on the following resolutions:

• Adoption of the standalone and consolidated audited financial statements for FY26.
• Confirmation of an interim dividend of ₹0.10 per equity share, already paid during the financial year.
• Reappointment of Whole Time Directors Siddhant Sahni and Karan Anand, who retire by rotation.
• Ratification of remuneration for cost auditors M/s Ajay Kumar Singh & Co.

Director Reappointments

Two directors seek reappointment at the meeting. Both have served on the board since May 12, 2016, and attended all four board meetings held during FY26.

Siddhant Sahni is a son of promoter Yogesh Sahni, while Karan Anand is a son of promoter Harsh Kumar Anand. Sahni holds a Bachelor in Business Administration, whereas Anand holds a B.E. (C.S.) and an MBA.

Cost Auditor Remuneration

The Board recommends ratifying the appointment of M/s Ajay Kumar Singh & Co. as cost auditors for FY27. The approved remuneration is ₹40,000, excluding applicable taxes and reimbursement of out-of-pocket expenses. No directors or key managerial personnel are financially interested in this resolution.

Voting Details

The cut-off date for determining voting eligibility is Friday, September 18, 2026. Remote e-voting will be available from Tuesday, September 22, 2026, at 9:00 am until Thursday, September 24, 2026, at 5:00 pm via the NSDL e-voting system.

Wonder Electricals has re-appointed its statutory audit partners for the upcoming fiscal year, ensuring continuity in compliance and governance oversight. The Board of Directors approved the re-appointments during a meeting held on August 12, 2026, covering both cost auditing and internal auditing functions for FY 2026-27.

The company filed the intimation with the National Stock Exchange of India Limited (NSE) and BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure aligns with Schedule III of the Listing Regulations, mandating timely communication of material events to market participants.

Auditor Appointments

Wonder Electricals retained two firms for their respective roles:

M/s. Ajay Kumar Singh & Co., established in 2012, holds registration number 000386. The firm is led by Mr. Ajay Kumar Singh (FCMA, Membership No. 30778) and Mr. Rahul Anand (FCMA, Membership No. 30931). Their expertise includes cost audit and assurance services, indirect tax case preparation, stock audits, and transfer pricing agreements.

M/s. Mukul Gupta & Co., formed in 2016, holds registration number 030326N. The firm is founded by Mr. Mukul Gupta (ACA, Membership No. 540429). Its work profile encompasses statutory audits, tax audits, internal audits, GST audits, and corporate governance implementation. The firm also provides management consultancy services and IPO consultation.

Compliance and Disclosure

The filing confirms that there are no disclosed relationships between the directors of Wonder Electricals and the appointed audit firms, satisfying independence requirements under regulatory frameworks. Both firms have declared "Not Applicable" regarding any such relationships in their respective annexures.

Dhruv Kumar Jha, Company Secretary & Compliance Officer of Wonder Electricals, signed the disclosure on August 12, 2026. The company operates four manufacturing plants located in Roorkee (Uttarakhand), Hyderabad (Telangana), and Haridwar (Uttarakhand), each subject to these auditing mandates.

This re-appointment ensures uninterrupted audit coverage for the company’s manufacturing operations across multiple states, maintaining adherence to statutory cost accounting standards and internal control evaluations for the fiscal year beginning April 1, 2026.