Wonder Electricals Limited to hold 17th AGM on Sep 25, 2026, for FY25-26 results
Wonder Electricals Limited will hold its 17th AGM on September 25, 2026, to adopt FY25-26 financial statements and confirm an interim dividend of ₹0.10 per share. Directors Siddhant Sahni and Karan Anand are up for re-appointment. The remuneration of cost auditors for FY27 will also be ratified.
The AGM involves crucial decisions regarding financial statements, dividend confirmation, director re-appointments, and auditor remuneration, which are important for shareholders and corporate governance.
The announcement is a routine notice for an upcoming Annual General Meeting and does not contain significant positive or negative financial news or strategic developments.
Wonder Electricals Limited (WEL) has announced its 17th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Friday, September 25, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders will also consider and confirm the interim dividend of ₹0.10 per equity share, already paid during FY 2025-26.
Furthermore, the meeting will address the re-appointment of two directors who are retiring by rotation: Mr. Siddhant Sahni and Mr. Karan Anand. Both directors are eligible and have offered themselves for re-appointment. Additionally, the shareholders will be asked to ratify the remuneration payable to the company's cost auditors, M/s. Ajay Kumar Singh & Co., for the financial year ending March 31, 2027, amounting to ₹40,000 plus applicable taxes and reimbursement of out-of-pocket expenses.
The remote e-voting facility will be available to members from Tuesday, September 22, 2026 (9:00 AM IST) to Thursday, September 24, 2026 (5:00 PM IST). The cut-off date to determine eligibility for voting is Friday, September 18, 2026. The company has also provided detailed instructions for shareholders on how to participate in the e-voting process and attend the virtual AGM.
A plain-language summary of a public exchange filing by Wonder Electricals Limited. Read the original for the full detail.