Wonder Electricals Limited — Others, 27-08-2025: Copy of Newspaper Publication

Wonder Electricals will hold its 16th Annual General Meeting on September 24, 2025, via video conference. Shareholders registered by September 18, 2025, are eligible to vote electronically from September 21 to September 23, 2025. The Board has proposed a final dividend of ₹0.10 per equity share (10%) for the financial year 2024-25. This dividend will be paid to eligible members as of September 18, 2025. Annual reports and AGM notices will be sent electronically, so shareholders should update their email addresses for crucial updates.