Investcorp Capital PLC

The Business Review covers the fiscal year 2025, specifically from July 1, 2024, to September 30, 2024.

Investcorp Capital PLC has released its interim condensed consolidated financial statements for the three-month period ending on September 30, 2024. These statements have been reviewed.

Resolution No. 521 of 2024 announces the temporary suspension of trading on the shares of Investcorp Capital PLC due to the company's failure to submit its financial statement. The suspension will begin on November 13, 2024, and will remain in effect until further notice. The resolution mandates that all department heads at the Abu Dhabi Securities Exchange (ADX) implement the decision within their respective areas. Additionally, the resolution will be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and all ADX-accredited brokers. The resolution has been approved by the authorized person and was issued on November 13, 2024.

The Board of Directors of Investcorp Capital plc held a meeting on Tuesday, 12 November 2024, at 19:45 UAE Time via video conferencing. During the meeting, they approved the company's reviewed financial statements for the three-month period ending on 30 September 2024.

The Securities and Commodities Authority in Abu Dhabi, UAE, was notified about an upcoming Board of Directors meeting for Investcorp Capital plc. The meeting is scheduled for Tuesday, 12 November 2024, at 19:45 UAE Time and will be conducted via video conferencing. The agenda includes reviewing the company's financial statements for the three-month period ending 30 September 2024.

Investcorp Capital plc, a company listed on the Abu Dhabi Securities Exchange and specializing in alternative investments, has expanded its industrial real estate portfolio to include 625 buildings through recent acquisitions. These acquisitions include the Waterside Business Park in Tampa, Florida, with eight light industrial buildings; the Dallas & Atlanta Infill Portfolio, comprising 16 buildings; the West Coast Infill Portfolio with 17 buildings across Denver, Las Vegas, San Diego, and the San Francisco Bay Area; and six data centers across key U.S. data hubs. These additions enhance Investcorp Capital's real estate portfolio, offering investors exposure to a global range of investments. The industrial sector has been increasingly favored by institutional investors for its strong performance and future potential.

The Annual General Meeting (AGM) of Investcorp Capital plc's shareholders took place on October 9, 2024, at the Rosewood Hotel in Abu Dhabi and virtually. The meeting was chaired by H.E. Mohammed Alardhi, Chairman of the Board. Board members present included Mr. Rishi Kapoor, Mr. Abbas Rizvi, Dr. Nawal Al Hosany, Mr. Mohammed Al Shroogi, Ms. Pamela Jackson, and Mr. Peter McKellar, while other members sent apologies for their absence. The meeting was also attended by Mr. Ahmed Al Dali from Ernst & Young, the Company's external auditor, and the Company's CEO, Mr. Timothy Mattar, and CFO, Mr. Rohit Nanda. The quorum for the meeting was 72.89%, with 0.09% attending in person, 72.12% by Corporate Representative, and 0.68% by proxy. No attendees held multiple roles.

The Annual General Meeting (AGM) of Investcorp Capital plc took place on October 9, 2024, at the Rosewood Hotel in Abu Dhabi and virtually. The meeting was chaired by H.E. Mohammed Alardhi, Chairman of the Board. Board members present included Mr. Rishi Kapoor, Mr. Abbas Rizvi, Dr. Nawal Al Hosany, Mr. Mohammed Al Shroogi, Ms. Pamela Jackson, and Mr. Peter McKellar, with apologies from the absent members. The AGM was also attended by Mr. Ahmed Al Dali from Ernst & Young, the Company's external auditor, and the Company's CEO, Mr. Timothy Mattar, and CFO, Mr. Rohit Nanda. The meeting achieved a quorum of 72.89%, with 0.09% in person, 72.12% by Corporate Representative, and 0.68% by proxy. No attendees held multiple roles.

Investcorp Capital plc held its annual general meeting on October 9, 2024, at the Rosewood Hotel in Abu Dhabi, with both physical and virtual attendance options. During the meeting, the shareholders adopted the company's Directors’ report for the fiscal year ending June 30, 2024.