Dawood Lawrencepur Limited Schedules Board Meeting to Review Annual Accounts

Karachi: Dawood Lawrencepur Limited has announced a meeting of its Board of Directors scheduled for March 7, 2025, to review and consider the company's annual accounts for the fiscal year ending on December 31, 2024. This announcement was made public on February 26, 2025. The meeting will take place at 10:00 AM at the Dawood Centre, located on M.T. Khan Road, Karachi, and will also be accessible via Zoom for audio and video conferencing.

The board meeting aims to discuss the annual financial performance of the company and to consider any potential entitlements for shareholders. The company is adhering to the regulations set by the Pakistan Stock Exchange (PSX) and has declared a "Closed Period" from February 27, 2025, to March 7, 2025, inclusive. During this period, no Director, Chief Executive Officer, or Executive of Dawood Lawrencepur Limited will be permitted to engage in any form of share dealing, whether directly or indirectly. This is in compliance with Clause 5.6.4 of the PSX Regulations.

According to information available from the Pakistan Stock Exchange (PSX), the company has communicated this closed period to the TRE Certificate Holders of the exchange, ensuring that all regulatory procedures are followed in the lead-up to the board meeting. The designated market category for Dawood Lawrencepur Limited remains unchanged as the company prepares to review its annual performance and make decisions regarding shareholder entitlements.