5434492026-09-025434492026-09-022026-09-02ResolutionOrAgendaDomain15434492026-09-02ResolutionOrAgendaDomain15434492026-09-022026-09-02ResolutionOrAgendaDomain25434492026-09-02ResolutionOrAgendaDomain25434492026-09-022026-09-02ResolutionOrAgendaDomain35434492026-09-02ResolutionOrAgendaDomain35434492026-09-022026-09-02ResolutionOrAgendaDomain45434492026-09-02ResolutionOrAgendaDomain45434492026-09-022026-09-02ResolutionOrAgendaDomain55434492026-09-02ResolutionOrAgendaDomain5xbrli:pureWonder Electricals LimitedWELNew2026-09-0214:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2512:00:0045, Ground Floor, Okhla Industrial Estate, Phase-III, New Delhi-1100205Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionIssuance/Corporate ActionDividendTO CONFIRM THE INTERIM DIVIDEND OF RS. 0.10/- (10%) PER EQUITY SHARE, ALREADY PAID DURING THE FINANCIAL YEAR 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINTMENT OF MR. SIDDHANT SAHNI (DIN:07508004), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorSIDDHANT SAHNI075080042026-09-252027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINTMENT OF KARAN ANAND (05253410), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorKARAN ANAND052534102026-09-252027-03-31Ordinary ResolutionOthersOthersTo Ratification of Remuneration of Cost AuditorsTO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON MARCH 31, 2027