Circular to Shareholders - Extraordinary General Meeting
Filed with CSE · · 13 pages · English
The Board of Directors of Ambeon Capital PLC (the “Company”) has, by resolutions passed on 27th November 2025, decided to carry out of the following corporate actions for the Company, subject to the requisite approvals and decisions of the shareholders: 1. payment of an interim dividend of Sri Lankan Rupees One (LKR 1/-) per share for the financial year ending 31st March 2026, amounting to a total
Earlier from Ambeon Capital
- Investment in taprobane capital plus (private) limited
- Reporting under Rule 36 of the Company Takeovers & Mergers Code 1995 (as amended in 2003)
- Corporate disclosure
- Investment in Mineral sand project in the Eastern province of Sri Lanka
- Reconstitute the related party transactions review committee
Later from Ambeon Capital
- Ambeon Capital PLC (“Company”) - Scrip Dividend 2026
- Further announcement to the market disclosure dated 26 January 2026 regarding the share sale and purchase agreement entered into between ambeon essentials (pvt) ltd with consortium of investors to acquire a controlling interest in harischandra mills plc and intention to make a voluntary offer
- Voluntary Offer by Ambeon Essentials (Private) Limited subsidiary of Ambeon Capital PLC to purchase all the issued and paid up ordinary voting shares of Harischandra Mills PLC.
- Voluntary offer by ambeon essentials (private) limited to acquire all the issued ordinary voting shares of harischandra mills plc
- Conversion of the Voluntary Offer into a Mandatory Offer in terms of Rule 31(1) of the Company Takeovers and Mergers Code 1995 (as amended in 2003) (the "Code")
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