28-Nov-2025 Dividend Announcement - TAP

AMBEON CAPITAL PLC

Company ID: - TAP
Date of Announcement: - 28-Nov-2025

CASH / SCRIP DIVIDEND

Option 1: Cash

Rate of Dividend: - Rs. 1.00 per share / First Interim Dividend

Option 2: Scrip
Rate of Dividend: - Rs. 1.00 per share / First Interim Dividend (@ Rs. 43.90)

Proportion: Voting : 1 scrip issue for every 43.90 shares held
Number of Shares to be issued: Voting : 22,841,111

Financial Year: - 2025 /2026
Shareholder Approval: - Required
AGM: - 12.Feb.2026
XD: - 13.Feb.2026
Record Date: - 16.Feb.2026
Payment: - 05.Mar.2026
Share Transfer Book: - Open