Wonder Electricals Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Wonder Electricals Limited has filed the voting results and scrutinizer's report of its 16th Annual General Meeting held on September 24, 2025. All 10 resolutions were passed with overwhelming majority, with approximately 99.99% of votes cast in favour on each resolution. Key items approved include adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 0.10 (10%) per equity share of face value Rs. 1 each (along with confirmation of an interim dividend of the same amount already paid during FY24-25). Shareholders also approved the re-appointment of Mr. Yogesh Sahni and Mr. Harsh Kumar Anand as directors retiring by rotation, appointment of M/s Rubina Vohra & Associates as Secretarial Auditor, and ratification of Cost Auditors' remuneration. Additionally, special resolutions were passed to increase the company's overall borrowing limits under Section 180(1)(c), enable creation of charge/mortgage on company assets under Section 180(1)(a), and increase limits for loans, guarantees, securities and investments under Sections 185 and 186 of the Companies Act, 2013. Total votes polled were 120,835,233 (90.17% of total shares).