Secure Electronic Technology AGM 2026: Key Resolutions Passed

Secure Electronic Technology Plc (NSLTECH) held its 19th Annual General Meeting on 23 September 2026, with all resolutions unanimously adopted by shareholders present.

The company's Audited Financial Statements for the year ended 31 December 2025, along with reports from the Directors, External Auditors, and Statutory Audit Committee, were received and adopted.

Four directors — Dr. Muyiwa Oladimeji, Mrs. Wobia-Agbosa, Mrs. Funmi Ajose Adeogun, and Alh. Sikiru Baruwa — were re-elected after retiring by rotation in line with CAMA 2020 and the company's Articles of Association.

Shareholders ratified the appointment of Mrs. Leticia Otomewo as Executive Director and Mr. Kwesi Obaseki as Non-Executive Director, both with effect from 26 March 2026. Directors were authorised to fix remuneration for Non-Executive Directors.

Kehinde Kassim & Co was re-appointed as External Auditors to serve until the next AGM, with directors authorised to fix their remuneration. Three shareholders — Mr. Jonathan Ebora, Mr. Sosanwo Kolawole James, and Mr. Apete Wakilu — were elected to the Statutory Audit Committee, joined by Mr. Akin Areola and Mrs. Nwadiuto Iheakanwa representing the Board.