Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve the proposal for declaration of interim dividend of the Company for the FY 2023-24. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as Thursday, 14th March, 2024. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and Immediate Relative', the trading window for dealing in shares of the Company will remain closed from 22nd February, 2024 till 48 hours after the aforesaid outcome are made public.