| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 31 Jan 2026 |
| Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and Nine Month ended 31st December 2025 along with Limited Review Report thereon. Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Consider and approve Unaudited Financial Results for the quarter ended December 31, 2025 and Declaration of Interim Dividend, if any, for the Financial Year 2025-26. (As Per BSE Announcement Dated on:04.02.2026). Board Meeting Outcome for Outcome. (As Per BSE Announcement Dated on:11.02.2026). | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2025 along with Limited Review Report thereon. outcome of board meeting of Wonder Electricals Limited (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Quarterly Results for quarter ended 30th June 2025. Outcome of Board Meeting Intimation for appointment of Secretarial Auditor, Cost Auditor and Internal Auditor (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended on 31st March 2025 and Reports of the Auditor thereon. Consider and recommend Final Dividend if any. Outcome of Board Meeting (As Per BSE Announcement Dated on:24.05.2025) | ||
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