SUB.: OUTCOME OF BOARD MEETING HELD ON 21ST OCTOBER 2022
Ref: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
This is to inform you that Board of Directors of the Company at their meeting held at the registered office of the Company on 21st October, 2022 had taken inter-alia the following decisions: -
Approval for Change of name of the company from "Wonder Fibromats Limited" to "Wonder Electricals Limited" and subsequent Alteration in the MOA/AOA of the Company subject to
Shareholders Approval and all other regulatory and statutory approvals.
Appointment of Mrs. Monam Kapoor (DIN: 09278005) as an Additional (Non-executive Independent) Director on the Board of the Company with effect from October 21, 2022 for a term of 5 (five) years, i.e., upto October 20, 2027, subject to approval of the Shareholders of the Company.
Other Business Matters.
The notice of Postal Ballot, seeking shareholder's approval, will be sent to all members of the Company in accordance with the provisions of Section 110 of the Companies Act, 2013 read with Rules framed thereunder and Regulation 17 (1C) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended.
This above information is also being uploaded on the Company's website at http://wonderfibromats.com.
The Board meeting was commenced at 02:00 P.M. and concluded at 03:00 P.M.
We requested to kindly take note of the same for your record and acknowledge the receipt. Thanking You,
For Wonder Fibromats Limited
KRIPANK KUMAR SINGH
Digitally signed by KRIPANK KUMAR SINGH DN: c=IN, st=Himachal Pradesh, 2.5.4.20=95527caf01dc00e4e1888d3a2db34ad01691b5 c8c4b2b6353ed6245e78cc5498, postalCode=173211, street=A 17 A GREEN VALLEY APPARTMENT PHASE II DEONGHAT DEHUN SAPOORN, serialNumber=599c48414a92b381ea704d14fb6f0ea050 f6f849a8583d8a1664cd89f581eb94, o=Personal, cn=KRIPANK KUMAR SINGH, pseudonym=ada3fbc32ee2b574ed4ed8a9abb52515 Date: 2022.10.21 15:11:12 +05'30'
Kripank Kumar Singh
Company Secretary & Compliance Officer
Membership No. A59926
Date:21/10/2022
Place: New Delhi
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Wonder Fibromats Ltd. published this content on 21 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2022 09:59:06 UTC.
Wonder Electricals Limited is an India-based company, which is engaged in the manufacturing of fans. The Company manufactures and supplies a range of ceiling, exhaust, pedestal and brushless direct current motor (BLDC) fans. Its range of fans is available in different designs, colors and has gloss finishes. Its ceiling fans categories include premium fans, standard fans and economy fans. Its exhaust fans categories include fresh air fans and heavy-duty fans. Its TWM fans include table fans, pedestal fans and wall fans. Its pedestal fans are ideal for places where ceiling fans cannot be installed. It also manufactures these fans as per the specifications of its clients, which include various companies which are selling under their own brands in India. It provides a fully integrated end-to-end product and solution suite to the original sellers of the fans, wherein it provides start to end solutions for fan sellers including sourcing, manufacturing, quality testing and packaging.
WONDER ELECTRICALS LIMITED 
