Investcorp Capital PLC Announcement of Board Meeting to be held on 30/04/2026 at 15:30

Investcorp Capital PLC has scheduled a Board of Directors meeting for April 30, 2026, at 15:30 UAE time.
The Board will consider and approve the Q3 FY2026 Interim Financial Statements for the nine-month period ended March 31, 2026.
The meeting agenda includes the review and approval of the company's proposed dividend policy.