Wonder Electricals Limited has informed the Exchange about Intimation of 16th Annual General Meeting (AGM), Cut-off date for e-voting at AGM and Record date for the payment of final dividend.
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Wonder Electricals Limited has scheduled its 16th Annual General Meeting for Wednesday, September 24, 2025 at 12:00 Noon via video conferencing. The record date and e-voting cut-off date has been fixed as Thursday, September 18, 2025. E-voting will be open from September 21, 2025 (9:00 AM) to September 23, 2025 (5:00 PM). The Board has proposed a final dividend of Rs. 0.10 per equity share (10% on the face value of Rs. 1) for FY 2024-25, which is subject to shareholder approval at the AGM.
Shareholders on the record date of September 18, 2025 will be eligible to receive the final dividend and to cast their vote at the AGM. The dividend amount is modest at Rs. 0.10 per share; actual yield will depend on the current market price of the stock.