Wonder Electricals Ltd (WEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Wonder Electricals Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Revised Board Meeting Intimation
Intimation · 03 Nov 2026, 9:56 pm
Wonder Electricals Issues Revised Intimation Correcting Board Meeting Date to 12th Nov'26 Wonder Electricals Limited submitted a revised regulatory filing to NSE and BSE on 3rd Nov'26 to rectify a typographical error regarding its upcoming Board Meeting. The company clarified that the meeting is scheduled to be held on 12th Nov'26, correcting the previously stated date of 12th Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Wonder Electricals Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 12 Nov 2026, 5:30 am
Wonder Electricals Schedules Board Meeting for Q2 FY27 Financial Results Wonder Electricals Limited has scheduled its Board of Directors meeting on 12th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, along with the Limited Review Report. Additionally, the trading window for dealing in the company's securities, which closed on 1st Oct'26, will continue to remain closed until 48 hours after the financial results are made public.
As per attachment
Change in Management · 07 Oct 2026, 8:32 pm
Wonder Electricals Announces Resignation of Company Secretary and Compliance Officer Wonder Electricals Limited has announced the resignation of Mr. Dhruv Kumar Jha from his role as Company Secretary and Compliance Officer (Key Managerial Personnel), effective from the close of business hours on 7th Oct'26. The resignation is attributed to external career growth opportunities, with no other material reasons reported. The company has initiated the process of identifying and hiring a suitable successor for the position and will inform the stock exchanges once the appointment is finalized.
As Per Attachment
Annual General Meeting · 28 Sept 2026, 8:18 pm
Wonder Electricals Shareholders Approve All Resolutions at 17th AGM Wonder Electricals Limited announced that shareholders approved all five ordinary resolutions at its 17th AGM held on 25th Sep'26 with over 99.9% majority votes. Approved items include the adoption of audited standalone and consolidated FY26 financial statements, confirmation of a 10% interim dividend (Rs. 0.10 per equity share) paid during FY26, the re-appointments of retiring directors Siddhant Sahni and Karan Anand, and the ratification of remuneration payable to cost auditors for the financial year ending 31st Mar'27. Total shareholder participation stood at ~80.37% of outstanding shares.
As per attachment
Others (Uncategorized) · 26 Sept 2026, 4:17 pm
CARE Assigns Credit Ratings to Wonder Electricals' Rs 72.20 Crore Bank Facilities CARE Ratings assigned credit ratings to Wonder Electricals Limited's bank facilities totaling Rs 72.20 cr. The agency assigned a 'CARE BBB; Stable' rating to the company's Rs 14.20 cr long-term fund-based term loan facility. Additionally, the Rs 58.00 cr long-term/short-term fund-based facilities received ratings of 'CARE BBB; Stable / CARE A3+'.
As per attachment
Annual General Meeting · 25 Sept 2026, 9:33 pm
Wonder Electricals Concludes 17th AGM and Considers Key Resolutions Wonder Electricals held its 17th Annual General Meeting on 25th Sep'26 via video conferencing. Shareholders considered key ordinary resolutions, including the adoption of FY26 standalone and consolidated audited financial statements, confirmation of an interim dividend of Rs. 0.10 (10%) per equity share paid during FY26, and the re-appointment of retiring directors Siddhant Sahni and Karan Anand. Additionally, members considered ratifying cost auditor remuneration for FY27. Both statutory and secretarial audit reports contained no qualifications. Remote e-voting concluded on 24th Sep'26, with final scrutinizer results pending disclosure.
Wonder Electricals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 23, 2026.
Outcome · 23 Sept 2026, 8:21 pm
As per attachment
Outcome · 23 Sept 2026, 8:20 pm
Wonder Electricals Limited has informed the Exchange about General Updates
Outcome · 23 Sept 2026, 8:17 pm
As per attachment
Outcome · 23 Sept 2026, 8:16 pm
Wonder Electricals Approves ₹16.50 Crore Acquisition of Geyser Manufacturing Plant Wonder Electricals' board approved purchasing a geyser manufacturing plant (excluding land) from Onkar Engine and Generator Private Limited for ~₹16.50 Cr plus taxes on 23rd Sep'26. The acquisition will expand existing capacity (25,000 units/month, currently running at 40–50% utilization) by 20% within one year. Funded entirely via bank borrowings, the investment aims to strengthen bottom-line performance and generate revenue during the lean season for fans.
As per attachment
Annual Report · 03 Sept 2026, 9:22 pm
17th Annual Report of Wonder Electricals Limited
Others (Uncategorized) · 02 Sept 2026, 7:59 pm
Notice of 17th AGM of Wonder Electricals Limited
Annual General Meeting · 02 Sept 2026, 7:53 pm
as per attachment
Others (Uncategorized) · 01 Sept 2026, 4:34 pm
The Exchange has sought clarification from Wonder Electricals Ltd on August 31, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 01 Sept 2026, 1:05 am
As per attachment
Change in Management · 12 Aug 2026, 7:25 pm
Wonder Electricals Re-appoints Auditors for FY 2026-27 Wonder Electricals Limited (WEL) announced on 12th Aug'26 the re-appointment of its Cost and Internal Auditors for FY 2026-27. The board re-appointed M/s. Ajay Kumar Singh & Co. (Cost Accountant) as Cost Auditor. Concurrently, M/s. Mukul Gupta & Co. (Chartered Accountant) was re-appointed as the Internal Auditor. These appointments maintain continuity in the company's audit and compliance functions. No disclosures of relationships between the auditors and company directors were noted.
As per attachment
Financial Result · 12 Aug 2026, 7:09 pm
Wonder Electricals Reports Strong YoY Profit Growth in Q1FY27 Wonder Electricals announced robust Q1FY27 results for the quarter ended 30 Jun'26. Consolidated revenue grew 50.9% YoY to ₹23,355.70 lakhs, while net profit surged 258.7% YoY to ₹397.01 lakhs. On a sequential basis, revenue declined 7.4% QoQ and net profit fell 44.7% QoQ from a strong previous quarter. The company has established a new 51%-owned subsidiary, Integrated Motion & Control LLP, to manufacture PCB cards for ceiling fans and other electronics, which commenced operations during the current year. Basic EPS stood at ₹0.30.
Outcome of Board Meeting
Outcome · 12 Aug 2026, 7:03 pm
Wonder Electricals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 23,356 (+50.9% YoY | -7.4% QoQ) ■ EBITDA: 908 (+78.1% YoY | -35.0% QoQ) ■ EBITDA Margin (%): 3.9 (+59 bps YoY | -165 bps QoQ) ■ PAT: 397 (+258.7% YoY | -44.7% QoQ) ■ EPS (INR): 0.30 (+275.0% YoY | -44.4% QoQ)
Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....
Intimation · 12 Aug 2026, 5:30 am
Wonder Electricals Board Meeting Set for Aug'26 to Approve Q1 Results Wonder Electricals Limited has scheduled a Board of Directors meeting for 12th Aug'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window, closed since 01st Jul'26, will remain shut until 48 hours after the results are publicly announced.
As per Attachment
Others (Uncategorized) · 03 Aug 2026, 5:22 pm
Wonder Electricals Commences PCB Card Manufacturing via 51% Owned LLP Wonder Electricals (WEL) announced on 03 Aug '26 the commencement of manufacturing operations for PCB Cards at Integrated Motion & Control LLP. WEL holds a 51% stake in the entity. This strategic move aligns with previously communicated business plans and is expected to strengthen the company's backward integration capabilities. The development is a key step in enhancing WEL's manufacturing and supply chain control.
As per attachment
Financial Result · 28 May 2026, 6:47 pm
Wonder Electricals Q4FY26 PAT Declines on Lower Revenue Wonder Electricals reported a 38.2% YoY decline in standalone Q4FY26 PAT to ₹718.40 lakhs, driven by a 19.2% YoY drop in revenue to ₹25,226.40 lakhs. For FY26, PAT fell 52.1% YoY to ₹911.42 lakhs, with revenue down 26.8% to ₹65,481.00 lakhs. The board also approved the redemption of 4,00,000 unlisted 5% preference shares at ₹100 each. The full-year basic EPS for FY26 stood at ₹0.68, down from ₹1.42 in FY25, while quarterly EPS was ₹0.54 versus ₹0.87 YoY.
Financial Results
Outcome · 28 May 2026, 6:41 pm
Wonder Electricals Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 25,222 (-19.2% YoY | +65.3% QoQ) ■ EBITDA: 1,396 (-20.2% YoY | +177.4% QoQ) ■ EBITDA Margin (%): 5.5 (-7 bps YoY | +224 bps QoQ) ■ PAT: 718 (-38.2% YoY | +1169.9% QoQ) ■ EPS (INR): 0.54 (-37.9% YoY | +1250.0% QoQ)