WEL2023-07-012023-09-28Resolution1 WEL2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WEL2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WEL2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember WEL2023-09-28 Resolution1 WEL2023-07-012023-09-28Resolution2 WEL2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WEL2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WEL2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember WEL2023-09-28 Resolution2 WEL2023-07-012023-09-28Resolution3 WEL2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WEL2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember WEL2023-09-28 Resolution3 WEL2023-07-012023-09-28Resolution4 WEL2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WEL2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WEL2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember WEL2023-09-28 Resolution4 WEL2023-07-012023-09-28Resolution5 WEL2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WEL2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WEL2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution5in-bse-voting:TotalShareholdingMember WEL2023-09-28 Resolution5 WEL2023-07-012023-09-28Resolution6 WEL2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WEL2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WEL2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WEL2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WEL2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WEL2023-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WEL2023-09-28 Resolution6in-bse-voting:TotalShareholdingMember WEL2023-09-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WEL INE02WG01016 Wonder Electricals Limited AGM 2023-09-28 1952 0 0 9 35 6 Annual General Meeting held through video conferncing therefore promoter and promoter group and Public had attend through video conferncing.No. of shareholders present in the meeting either in person or through proxywas Zero. Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon. 9620710 9620710 100 9620710 0 100 0 9620710 0 0 0 0 0 0 9620710 0 0 0 0 0 0 9620710 9620710 100 9620710 0 100 0 1458124 0 0 0 0 0 0 1458124 219084 15.03 219084 0 100 0 1458124 0 0 0 0 0 0 1458124 219084 15.03 219084 0 100 0 2321966 0 0 0 0 0 0 2321966 1680470 72.37 1680469 1 100 0 2321966 0 0 0 0 0 0 2321966 1680470 72.37 1680469 1 100 0 13400800 11520264 85.97 11520263 1 100 0 Ordinary false To Appoint a Director in place of Mr. Yogesh Anand (DIN: 00425775), who retire by rotation and being eligible offers himself for re-appointment. 9620710 9620710 100 9620710 0 100 0 9620710 0 0 0 0 0 0 9620710 0 0 0 0 0 0 9620710 9620710 100 9620710 0 100 0 1458124 219084 15.03 219084 0 100 0 1458124 0 0 0 0 0 0 1458124 0 0 0 0 0 0 1458124 219084 15.03 219084 0 100 0 2321966 1680470 72.37 1680169 301 99.98 0.02 2321966 0 0 0 0 0 0 2321966 0 0 0 0 0 0 2321966 1680470 72.37 1680169 301 99.98 0.02 13400800 11520264 85.97 11519963 301 100 0 Ordinary false To Appoint a Director in place of Mr. Siddhant Sahni (DIN: 07508004), who retire by rotation and being eligible offers himself for re-appointment 9620710 9620710 100 9620710 0 100 0 9620710 0 0 0 0 0 0 9620710 0 0 0 0 0 0 9620710 9620710 100 9620710 0 100 0 1458124 219084 15.03 219084 0 100 0 1458124 0 0 0 0 0 0 1458124 0 0 0 0 0 0 1458124 219084 15.03 219084 0 100 0 2321966 1680470 72.37 1680169 301 99.98 0.02 2321966 0 0 0 0 0 0 2321966 0 0 0 0 0 0 2321966 1680470 72.37 1680169 301 99.98 0.02 13400800 11520264 85.97 11519963 301 100 0 Ordinary false To Ratify the remuneration payable to M/s. Ajay Kumar Singh & Co., Cost Auditors of the Company for the Financial Year 2023-24. 9620710 9620710 100 9620710 0 100 0 9620710 0 0 0 0 0 0 9620710 0 0 0 0 0 0 9620710 9620710 100 9620710 0 100 0 1458124 219084 15.03 219084 0 100 0 1458124 0 0 0 0 0 0 1458124 0 0 0 0 0 0 1458124 219084 15.03 219084 0 100 0 2321966 1680470 72.37 1680469 1 100 0 2321966 0 0 0 0 0 0 2321966 0 0 0 0 0 0 2321966 1680470 72.37 1680469 1 100 0 13400800 11520264 85.97 11520263 1 100 0 Ordinary false To consider and approve Increase in the Authorized Share Capital of the Company and consequential amendment of the Capital Clause in the Memorandum of Association of the Company. 9620710 9620710 100 9620710 0 100 0 9620710 0 0 0 0 0 0 9620710 0 0 0 0 0 0 9620710 9620710 100 9620710 0 100 0 1458124 219084 15.03 219084 0 100 0 1458124 0 0 0 0 0 0 1458124 0 0 0 0 0 0 1458124 219084 15.03 219084 0 100 0 2321966 1680470 72.37 1680469 1 100 0 2321966 0 0 0 0 0 0 2321966 0 0 0 0 0 0 2321966 1680470 72.37 1680469 1 100 0 13400800 11520264 85.97 11520263 1 100 0 Special true To consider and approve the proposed acquisition/purchase of manufacturing business of Uttaranchal Industries (¿The Partnership Firm¿) against the consideration of issuance of 5% Non-convertible, Non- participating and Non-Cumulative Redeemable Preference shares to the Partnership Firm. 9620710 0 0 0 0 0 0 9620710 0 0 0 0 0 0 9620710 0 0 0 0 0 0 9620710 0 0 0 0 0 0 1458124 219084 15.03 219084 0 100 0 1458124 0 0 0 0 0 0 1458124 0 0 0 0 0 0 1458124 219084 15.03 219084 0 100 0 2321966 1680470 72.37 1680469 1 100 0 2321966 0 0 0 0 0 0 2321966 0 0 0 0 0 0 2321966 1680470 72.37 1680469 1 100 0 13400800 1899554 14.17 1899553 1 100 0