Annual Report
2024
CONTENTS
Our Vision and Our Mission | 04 |
Our Values | 05 |
Company Information | 06 |
Business Code of Conduct | 07 |
Notice of Annual General Meeting | 09 |
Directors' Report | 14 |
Chairman's Review Report | 22 |
Operating Highlights | 24 |
Investor Relations | 26 |
Statements of Value Addition and Distribution | 27 |
Gender Pay Gap | 28 |
Independent Auditor's Review Report to the Members on | |
Statement of Compliance with Listed Companies (Code | 29 |
of Corporate Governance) Regulation, 2019 | |
Statement of Compliance with Listed Companies (Code | 30 |
of Corporate Governance) Regulation, 2019 | |
Unconsolidated Financial Statements | 33 |
Consolidated Financial Statements | 88 |
Pattern of Shareholding | 169 |
Directors' Report (Urdu) | 182 |
Form of Proxy | 187 |
OUR VISION
To be a trusted and innovative investment management company, focused on achieving sustainable growth through strategic portfolio diversification.
OUR MISSION
We strive to generate superior returns by making informed investments, effectively managing risk, and ensuring long-term value creation for our stakeholders.
04 | Dawood Lawrencepur Limited |
OUR VALUES
RESPECT FOR OUR PEOPLE
We greatly value all individuals connected to us, including our employees, subcontractors, and vendors.
ETHICS AND INTEGRITY
We regard integrity of the highest standards as our priority to ensure that all our employees relate strongly to company ethics and values.
HEALTH, SAFETY, AND ENVIRONMENT
We hold both, clients, and employees to the highest safety standards.
CUSTOMER SATISFACTION
We believe in maintaining the highest standards of service by not just meeting customer expectations but exceeding them.
SHAREHOLDER VALUE CREATION
We will always honor the trust our shareholders have placed in us and work tirelessly for increasing our shareholder value.
STEWARDSHIP
We believe in maximizing the resources entrusted to us to deliver positive returns to society.
Annual Report 2024 | 05 |
COMPANY INFORMATION
Board of Directors | Legal Advisor |
Mr. Ruhail Muhammad (Chairman) | Zia Law Associates l7, |
Mr. Abdul Samad Dawood | Second Floor, Shah Chiragh Chambers |
Ms. Sabrina Dawood | The Mall, Lahore |
Mr. Muhammed Amin | Share Registrar |
Mr. Shafiq Ahmed | |
Mr. Sikander Hazir | Central Depository Company of Pakistan Ltd. |
Mr. Mohammad Shamoon Chaudry | CDC House, 99-B, Block B, S.M.C.H.S |
(Chief Executive Officer) | Main Shahra-e-Faisal Karachi - 74400 |
Board Audit Committee | Tel.: 021-111-111-500 |
Registered I Head Office | |
Mr. Muhammed Amin (Chairman) | |
Mr. Ruhail Muhammad | Dawood Centre, M.T. Khan Road Karachi-75530 |
Mr. Shafiq Ahmed | Tel: +92-21-35686001-16 |
Human Resource and Remuneration Committee | E-mail: company.secretary@dawoodhercules.com |
Website: www.dawoodlawrencepur.com | |
Mr. Ruhail Muhammad (Chairman) | Mills |
Mr. Abdul Samad Dawood | |
Mr. Muhammed Amin | Dawoodabad |
Chief Financial Officer | Railway Station Road and |
Luddan Road, Chak 439, E.B, Tehsil Burewala, | |
Ms. Nazia Hasan | District Vehari. |
Company Secretary | Tel.: 067- 3353347, 3353 1 45, 3353246 |
Fax: 067- 3354679 | |
Mr. lmran Chagani | DawoodPur |
Head of Internal Audit | |
G.T. Road, Faqirabad, District Attock. | |
Mr. Amjad Ali | Tel.: 057-2641074-6 |
Auditors | Fax: 057-2641073 |
A. F. Ferguson & Co. (Chartered Accountants) | |
Bankers | |
Bank Al-Habib Limited | |
Standard Chartered Bank (Pakistan) Limited | |
Habib Bank Limited | |
National Bank of Pakistan | |
Habib Metropolitan Bank Limited | |
MCB Bank Limited | |
Dubai Islamic Bank Limited | |
United Bank Limited |
06 | Dawood Lawrencepur Limited |
Annual Report 2024 | 07 |
08 | Dawood Lawrencepur Limited |
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